BROCK FMD LIMITED

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BROCK FMD LIMITED

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Key Data

Status

Active

Company No.

03284676

Incorporation date

27/11/1996

Size

Unaudited abridged

Contacts

Registered address

Registered address

Number Sixty One, Alexandra Road, Lowestoft, Suffolk NR32 1PLCopy
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Latest events (Record since 27/11/1996)
dot icon04/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon12/12/2025
Unaudited abridged accounts made up to 2025-04-30
dot icon25/06/2025
Satisfaction of charge 1 in full
dot icon25/06/2025
Satisfaction of charge 2 in full
dot icon18/06/2025
Director's details changed for Miss Lisa Claire Mattin on 2025-06-18
dot icon02/06/2025
Termination of appointment of Judith Butters as a director on 2025-05-30
dot icon02/06/2025
Termination of appointment of Roger Harold Knights as a director on 2025-05-30
dot icon02/06/2025
Termination of appointment of Judith Butters as a secretary on 2025-05-30
dot icon02/06/2025
Appointment of Mr Peter Charles Woodrow as a director on 2025-05-30
dot icon02/06/2025
Registered office address changed from 20 Field Lane Kessingland Lowestoft Suffolk NR33 7QB to Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL on 2025-06-02
dot icon02/06/2025
Cessation of K Holdings (East Anglia) Limited as a person with significant control on 2025-05-30
dot icon02/06/2025
Notification of Waveney Glass Company (Holdings) Ltd as a person with significant control on 2025-05-30
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon06/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon01/03/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon09/02/2024
Current accounting period extended from 2023-10-31 to 2024-04-30
dot icon05/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon30/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon28/03/2022
Appointment of Mrs Judith Butters as a director on 2021-11-08
dot icon28/03/2022
Appointment of Mrs Clare Janet Mary Coward as a director on 2021-11-08
dot icon23/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon30/11/2021
Confirmation statement made on 2021-11-27 with updates
dot icon06/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon01/12/2020
Confirmation statement made on 2020-11-27 with updates
dot icon03/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
dot icon05/04/2019
Total exemption full accounts made up to 2018-10-31
dot icon29/11/2018
Confirmation statement made on 2018-11-27 with updates
dot icon20/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon28/11/2017
Confirmation statement made on 2017-11-27 with updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon30/11/2016
Confirmation statement made on 2016-11-27 with updates
dot icon04/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon09/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon09/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-10-31
dot icon08/01/2013
Annual return made up to 2012-11-27 with full list of shareholders
dot icon01/11/2012
Previous accounting period shortened from 2013-04-30 to 2012-10-31
dot icon01/02/2012
Accounts for a small company made up to 2011-04-30
dot icon09/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon10/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon05/10/2010
Accounts for a small company made up to 2010-04-30
dot icon23/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon23/12/2009
Director's details changed for Mr Roger Harold Knights on 2009-12-23
dot icon23/12/2009
Director's details changed for Lisa Claire Mattin on 2009-12-23
dot icon02/10/2009
Accounts for a small company made up to 2009-04-30
dot icon19/12/2008
Return made up to 27/11/08; full list of members
dot icon19/09/2008
Accounts for a small company made up to 2008-04-30
dot icon25/01/2008
Director's particulars changed
dot icon25/01/2008
Secretary's particulars changed
dot icon11/12/2007
Return made up to 27/11/07; full list of members
dot icon09/09/2007
Accounts for a small company made up to 2007-04-30
dot icon05/01/2007
Return made up to 27/11/06; full list of members
dot icon11/09/2006
Accounts for a small company made up to 2006-04-30
dot icon10/08/2006
Director's particulars changed
dot icon11/01/2006
Return made up to 27/11/05; full list of members
dot icon15/09/2005
Accounts for a small company made up to 2005-04-30
dot icon23/12/2004
Return made up to 27/11/04; full list of members
dot icon09/09/2004
Accounts for a small company made up to 2004-04-30
dot icon30/12/2003
Return made up to 27/11/03; full list of members
dot icon12/09/2003
Accounts for a small company made up to 2003-04-30
dot icon03/01/2003
Return made up to 27/11/02; full list of members
dot icon07/08/2002
Accounts for a small company made up to 2002-04-30
dot icon19/12/2001
Return made up to 27/11/01; full list of members
dot icon11/10/2001
Accounts for a small company made up to 2001-04-30
dot icon15/12/2000
Return made up to 27/11/00; full list of members
dot icon18/08/2000
Accounts for a small company made up to 2000-04-30
dot icon15/12/1999
Return made up to 27/11/99; full list of members
dot icon09/09/1999
Accounts for a small company made up to 1999-04-30
dot icon03/06/1999
New director appointed
dot icon21/12/1998
Return made up to 27/11/98; no change of members
dot icon26/07/1998
Accounts for a small company made up to 1998-04-30
dot icon02/12/1997
Return made up to 27/11/97; full list of members
dot icon27/10/1997
Accounting reference date extended from 30/11/97 to 30/04/98
dot icon23/07/1997
Particulars of mortgage/charge
dot icon01/02/1997
Particulars of mortgage/charge
dot icon20/12/1996
Registered office changed on 20/12/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
dot icon20/12/1996
Secretary resigned
dot icon20/12/1996
Director resigned
dot icon20/12/1996
New secretary appointed
dot icon20/12/1996
New director appointed
dot icon27/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+1.92 % *

* during past year

Cash in Bank

£867,765.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
810.04K
-
0.00
851.43K
-
2022
8
860.71K
-
0.00
867.77K
-
2022
8
860.71K
-
0.00
867.77K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

860.71K £Ascended6.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

867.77K £Ascended1.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butters, Judith
Secretary
27/11/1996 - 30/05/2025
3
Butters, Judith
Director
08/11/2021 - 30/05/2025
2
Mattin, Lisa Claire
Director
01/05/1999 - Present
4
Woodrow, Peter Charles
Director
30/05/2025 - Present
4
Knights, Roger Harold
Director
27/11/1996 - 30/05/2025
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROCK FMD LIMITED

BROCK FMD LIMITED is an(a) Active company incorporated on 27/11/1996 with the registered office located at Number Sixty One, Alexandra Road, Lowestoft, Suffolk NR32 1PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCK FMD LIMITED?

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BROCK FMD LIMITED is currently Active. It was registered on 27/11/1996 .

Where is BROCK FMD LIMITED located?

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BROCK FMD LIMITED is registered at Number Sixty One, Alexandra Road, Lowestoft, Suffolk NR32 1PL.

What does BROCK FMD LIMITED do?

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BROCK FMD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROCK FMD LIMITED have?

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BROCK FMD LIMITED had 8 employees in 2022.

What is the latest filing for BROCK FMD LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with updates.