BOCKMER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03144528

Incorporation date

10/01/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1996)

03/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

05/09/2025

Notification of William Anthony Beach-Thomas as a person with significant control on 2025-08-30

View PDF (2 pages)

05/09/2025

Cessation of Mark David Marling Roberts as a person with significant control on 2025-08-30

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

15/08/2025

Termination of appointment of Mark David Marling Roberts as a director on 2025-08-01

View PDF (1 pages)

28/04/2025

Micro company accounts made up to 2025-01-31

View PDF (1 pages)

15/01/2025

Termination of appointment of Mark David Marling Roberts as a secretary on 2025-01-01

View PDF (1 pages)

15/01/2025

Appointment of Mr Harry Rollo Eckford Luard as a director on 2025-01-02

View PDF (2 pages)

15/01/2025

Appointment of Mrs Imogen Harriet Berkeley Luard as a director on 2025-01-02

View PDF (2 pages)

15/01/2025

Appointment of Mr Harry Rollo Eckford Luard as a secretary on 2025-01-02

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

14/05/2024

Micro company accounts made up to 2024-01-31

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

09/06/2023

Micro company accounts made up to 2023-01-31

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2022-01-31

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2021-01-31

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

17/07/2020

Micro company accounts made up to 2020-01-31

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2019-01-31

View PDF (1 pages)

01/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

12/06/2018

Micro company accounts made up to 2018-01-31

View PDF (1 pages)

14/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

19/06/2017

Micro company accounts made up to 2017-01-31

View PDF (1 pages)

08/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

27/05/2016

Director's details changed for Dr Joanna Mary Davies on 2016-04-22

View PDF (2 pages)

09/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (1 pages)

06/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (6 pages)

19/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (1 pages)

01/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

13/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (1 pages)

25/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

25/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (1 pages)

05/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

28/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

14/02/2012

Director's details changed for Mr Mark David Marling Roberts on 2011-01-02

View PDF (3 pages)

14/02/2012

Secretary's details changed for Mr Mark David Marling Roberts on 2011-01-02

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (1 pages)

25/01/2012

Registered office address changed from Flat C 173 Greyhound Road Fulham London W6 8NL on 2012-01-25

View PDF (1 pages)

07/05/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

05/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Dr Joanna Mary Davies on 2010-01-01

View PDF (2 pages)

26/01/2010

Director's details changed for William Anthony Beach Thomas on 2010-01-01

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (1 pages)

16/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

15/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

09/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (1 pages)

10/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

31/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (1 pages)

20/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (1 pages)

28/02/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

07/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

13/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

08/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

15/04/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

19/02/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

24/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (1 pages)

22/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (1 pages)

13/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

06/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (1 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (1 pages)

05/03/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

10/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (2 pages)

21/03/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

22/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/01/1996

Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	10/01/1996 - 10/01/1996	2895
Brewer, Suzanne	Nominee Secretary	10/01/1996 - 10/01/1996	2524
Haisman, Louise Ann	Director	10/01/1996 - 14/01/1999	4
Roberts, Mark David Marling	Director	14/05/2007 - 01/08/2025	14
Weeden, Anthony Joseph	Director	10/01/1996 - 14/01/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOCKMER INVESTMENTS LIMITED

BOCKMER INVESTMENTS LIMITED is an(a) Active company incorporated on 10/01/1996 with the registered office located at C/O WILLIAM BEACH THOMAS, Bury Bar House, Bury Bar, Newent, Gloucestershire GL18 1PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOCKMER INVESTMENTS LIMITED?

BOCKMER INVESTMENTS LIMITED is currently Active. It was registered on 10/01/1996 .

Where is BOCKMER INVESTMENTS LIMITED located?

BOCKMER INVESTMENTS LIMITED is registered at C/O WILLIAM BEACH THOMAS, Bury Bar House, Bury Bar, Newent, Gloucestershire GL18 1PT.

What does BOCKMER INVESTMENTS LIMITED do?

BOCKMER INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOCKMER INVESTMENTS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-26 with no updates.