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BROCK HOUSE PROPERTIES LIMITED

BROCK HOUSE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROCK HOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15858820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCK HOUSE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROCK HOUSE PROPERTIES LIMITED located?

    Registered Office Address
    30 Warwick Grove
    E5 9HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCK HOUSE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 05, 2025
    Next Accounts Due OnFeb 13, 2026

    What is the status of the latest confirmation statement for BROCK HOUSE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for BROCK HOUSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jul 31, 2025 to Feb 05, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Registration of charge 158588200001, created on Sep 20, 2024

    		35 pagesMR01

    Registration of charge 158588200002, created on Sep 20, 2024

    		50 pagesMR01

    Change of details for The F W Trust Ltd as a person with significant control on Jul 26, 2024

    		2 pagesPSC05

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2024

    Statement of capital on Jul 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROCK HOUSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISER, Bernard
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Director
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		EnglandBritish173992250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROCK HOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Jul 25, 2024
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06930982
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0