BROCKLEY GROVE UK LIMITED
Overview
| Company Name | BROCKLEY GROVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15578786 |
| 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 BROCKLEY GROVE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROCKLEY GROVE UK LIMITED located?
| Registered Office Address | 16-18 Warrior Square SS1 2WS Southend-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROCKLEY GROVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROCKLEY GROVE UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BROCKLEY GROVE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Nicholas Charles Gould as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Peter Edward Gould as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of James Alan Pearson as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sydney Engelbert Taylor as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Nicolas Charles Gould as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 155787860002, created on Aug 05, 2024 | 32 pages | MR01 | ||||||||||||||
Registration of charge 155787860003, created on Aug 05, 2024 | 29 pages | MR01 | ||||||||||||||
Registration of charge 155787860004, created on Aug 05, 2024 | 28 pages | MR01 | ||||||||||||||
Registration of charge 155787860005, created on Aug 05, 2024 | 33 pages | MR01 | ||||||||||||||
Statement of capital on Aug 06, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 155787860001, created on Aug 05, 2024 | 32 pages | MR01 | ||||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BROCKLEY GROVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODDY, Fintan David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | United Kingdom | British | 291084150001 | |||||
| MORSHEAD, Katharine Maeve | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | England | British | 223779110003 | |||||
| TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | England | British | 287213570002 |
Who are the persons with significant control of BROCKLEY GROVE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alan Pearson | Mar 20, 2024 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sydney Engelbert Taylor | Mar 20, 2024 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Edward Gould | Mar 20, 2024 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | No |
Nationality: British Country of Residence: Jamaica | |||
Natures of Control
| |||
| Mr Nicholas Charles Gould | Mar 20, 2024 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0