BROCKHILLS CAT CENTRE LIMITED

Overview

Company Name	BROCKHILLS CAT CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05339874
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROCKHILLS CAT CENTRE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROCKHILLS CAT CENTRE LIMITED located?

Registered Office Address	Wey Court West Union Road GU9 7PT Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROCKHILLS CAT CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
FRAMES WORK LIMITED	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for BROCKHILLS CAT CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROCKHILLS CAT CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for BROCKHILLS CAT CENTRE LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Dec 09, 2024	Change of details for Gerard Mark Redman as a person with significant control on Dec 04, 2024	2 pages	PSC04

Dec 09, 2024	Director's details changed for Gerard Mark Redman on Dec 04, 2024	2 pages	CH01

Dec 09, 2024	Change of details for Gerard Mark Redman as a person with significant control on Dec 04, 2024	2 pages	PSC04

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 17, 2024	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on Apr 17, 2024	1 pages	AD01

Apr 17, 2024	Director's details changed for Miss Janine Yoskell Redman on Apr 17, 2024	2 pages	CH01

Dec 07, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with updates	5 pages	CS01

Oct 09, 2019	Statement of capital following an allotment of shares on Oct 09, 2019 Capital: GBP 2	3 pages	SH01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 17, 2019	Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018	1 pages	AA01

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Aug 29, 2017	Director's details changed for Miss Janine Yoskell Redman on Aug 25, 2017	2 pages	CH01

View All Filings

Who are the officers of BROCKHILLS CAT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDMAN, Lance Guy 52 Weston Road GU2 8AN Guildford Surrey	Jan 24, 2005		Secretary	52 Weston Road GU2 8AN Guildford Surrey		British			103485710001
REDMAN, Gerard Mark BH25 5QL New Milton Brockhills Cattery England	Jan 24, 2005		Director	BH25 5QL New Milton Brockhills Cattery England	England	British	1967-4		102671100004
REDMAN, Janine Yoskell Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom	Aug 25, 2017		Director	Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom	United Kingdom	British	1964-11		237244540002
REDMAN, Lance Guy 52 Weston Road GU2 8AN Guildford Surrey	Oct 23, 2008	Aug 25, 2017	Director	52 Weston Road GU2 8AN Guildford Surrey	United Kingdom	British	1962-5	Certified Accountant	103485710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROCKHILLS CAT CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gerard Mark Redman Brockhills Lane BH25 5QL New Milton Brockhills Cattery England	Apr 06, 2016	Brockhills Lane BH25 5QL New Milton Brockhills Cattery England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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