BROCKCREST GROUP LIMITED

Key Data

Status

Active

Company No.

02278429

Incorporation date

19/07/1988

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1988)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (3 pages)

05/07/2022

Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 2022-07-05

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

11/12/2020

Director's details changed for Mr Keith Briggs on 2020-12-11

View PDF (2 pages)

19/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/10/2017

Change of details for Mr Eric Briggs as a person with significant control on 2017-10-06

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Eric Briggs on 2017-10-06

View PDF (2 pages)

06/10/2017

Director's details changed for Celia Briggs on 2017-10-06

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/03/2014

Secretary's details changed for Mr Eric Briggs on 2013-01-01

View PDF (1 pages)

13/03/2014

Director's details changed for Keith Briggs on 2013-01-01

View PDF (2 pages)

13/03/2014

Director's details changed for Mr Eric Briggs on 2013-01-01

View PDF (2 pages)

13/03/2014

Director's details changed for Celia Briggs on 2013-01-01

View PDF (2 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

16/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/09/2010

Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 2010-09-13

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Termination of appointment of Celia Briggs as a secretary

View PDF (1 pages)

17/03/2009

Return made up to 31/12/07; full list of members

View PDF (6 pages)

26/02/2009

Amended accounts made up to 2008-03-31

View PDF (5 pages)

23/02/2009

Director appointed keith briggs

View PDF (2 pages)

08/02/2009

Registered office changed on 08/02/2009 from unit 1 george road newcastle upon tyne NE4 7NR

View PDF (1 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/07/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Amended accounts made up to 2005-03-31

View PDF (9 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

15/04/2005

Return made up to 16/11/04; full list of members

View PDF (6 pages)

15/03/2005

New director appointed

View PDF (2 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

08/04/2004

Return made up to 16/11/03; full list of members

View PDF (5 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/01/2004

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

07/02/2003

Return made up to 16/11/02; full list of members

View PDF (5 pages)

11/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (14 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

19/02/2002

Return made up to 08/12/01; full list of members

View PDF (5 pages)

19/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2002

Registered office changed on 19/02/02 from: sanderson street newcastle upon tyne NE4 7LY

View PDF (1 pages)

25/05/2001

Full group accounts made up to 2000-07-31

View PDF (12 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

18/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

12/05/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

22/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/03/1998

Full group accounts made up to 1997-07-31

View PDF (13 pages)

06/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/11/1996

Full accounts made up to 1996-07-31

View PDF (13 pages)

14/03/1996

Full group accounts made up to 1995-07-31

View PDF (13 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

11/01/1995

Full accounts made up to 1994-07-31

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04/05/1994

Full accounts made up to 1993-07-31

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24/01/1994

Return made up to 31/12/93; no change of members

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15/04/1993

Full accounts made up to 1992-07-31

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25/02/1993

Return made up to 31/12/92; no change of members

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23/01/1992

Full accounts made up to 1991-07-31

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23/01/1992

Return made up to 31/12/91; full list of members

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27/02/1991

Full accounts made up to 1990-07-31

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27/02/1991

Return made up to 19/11/90; full list of members

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21/06/1990

Full accounts made up to 1989-07-31

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21/06/1990

Return made up to 31/12/89; full list of members

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21/06/1990

Secretary resigned;new secretary appointed

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21/06/1990

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

12/03/1990

Resolutions

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08/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1990

Ad 28/07/89--------- £ si 14998@1=14998 £ ic 2/15000

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01/03/1990

£ nc 1000/15000 28/07/89

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21/01/1990

Registered office changed on 21/01/90 from: c/o brockcrest engineering LTD sanderson street newcastle upon tyne NE4 7LY

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26/07/1989

Memorandum and Articles of Association

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17/07/1989

Certificate of change of name

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13/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/07/1989

Director resigned;new director appointed

View PDF (0 pages)

13/07/1989

Registered office changed on 13/07/89 from: 2 baches street london N1 6UB

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10/07/1989

Resolutions

View PDF (0 pages)

19/07/1988

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
386.75K
-
0.00
-
-

2022
3
386.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Briggs, Keith	Director	12/03/2008 - Present	4
Briggs, Celia	Director	01/04/2003 - Present	1
Briggs, Keith	Secretary	31/12/1999 - 28/06/2005	2
Briggs, Celia	Secretary	08/05/2006 - 08/05/2006	1
Briggs, Eric	Secretary	16/03/2006 - Present	-

Persons with Significant Control

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

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Description

About BROCKCREST GROUP LIMITED

BROCKCREST GROUP LIMITED is an(a) Active company incorporated on 19/07/1988 with the registered office located at A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JQ. There are currently 3 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 BROCKCREST GROUP LIMITED?

BROCKCREST GROUP LIMITED is currently Active. It was registered on 19/07/1988 .

Where is BROCKCREST GROUP LIMITED located?

BROCKCREST GROUP LIMITED is registered at A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JQ.

What does BROCKCREST GROUP LIMITED do?

BROCKCREST GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROCKCREST GROUP LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.