BROCK CLOSE LIMITED
Overview
| Company Name | BROCK CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12442499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROCK CLOSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROCK CLOSE LIMITED located?
| Registered Office Address | 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROCK CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for BROCK CLOSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for BROCK CLOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Lee Martin as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Appointment of Letters Secretarial Services Ltd as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Jane Tighe as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Mr Gary Lee Martin on Dec 06, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on Apr 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Miss Nicola Wright as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Registered office address changed from 11 11 Brock Close Wittering Peterborough PE8 6HX England to 35 Broadway Peterborough PE1 1SQ on Aug 04, 2021 | 1 pages | AD01 | ||
Appointment of Mr Gary Lee Martin as a secretary on Aug 03, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin Paul Dudley as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Appointment of Miss Caroline Jane Tighe as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||
Cessation of Martin Paul Dudley as a person with significant control on Mar 20, 2020 | 1 pages | PSC07 | ||
Cessation of Anthony Charles Morley as a person with significant control on Sep 28, 2020 | 1 pages | PSC07 | ||
Who are the officers of BROCK CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL SERVICES LTD, Letters | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | 330493160001 | |||||||
| WRIGHT, Nicola | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | United Kingdom | British | 285963180001 | |||||
| MARTIN, Gary Lee | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | 285891900001 | |||||||
| DUDLEY, Martin Paul | Director | Brock Close Wittering PE8 6HX Peterborough 2 United Kingdom | United Kingdom | British | 93516350002 | |||||
| TIGHE, Caroline Jane | Director | Brock Close PE8 6HX Wittering 11 Peterborough England | England | British | 284639920001 |
Who are the persons with significant control of BROCK CLOSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Morley | Feb 04, 2020 | Blymhill Lawn TF11 8LS Shifnal 62 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Paul Dudley | Feb 04, 2020 | Appletree Cottage 62 Blymhill Lawn TF11 8LS Shifnal Appletree Cottage 62 Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Porter | Feb 04, 2020 | Appletree Cottage 62 Blymhill Lawn TF11 8LS Shifnal Appletree Cottage 62 Shropshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROCK CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0