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BROCKENHURST HOLDINGS LTD

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BROCKENHURST HOLDINGS LTD

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Key Data

Status

In Administration

Company No.

10581059

Incorporation date

24/01/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kirker & Co Centre 645 2, Old Brompton Road, London SW7 3DQCopy
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See on map
Latest events (Record since 24/01/2017)
dot icon05/03/2026
Termination of appointment of Raymond Richfield as a director on 2026-03-05
View PDF (1 pages)
dot icon05/03/2026
Appointment of Mr Kevin Christopher Freeman as a director on 2026-03-05
View PDF (2 pages)
dot icon15/10/2025
Administrator's progress report
View PDF (18 pages)
dot icon13/05/2025
Administrator's progress report
View PDF (18 pages)
dot icon25/03/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon19/11/2024
Administrator's progress report
View PDF (18 pages)
dot icon12/08/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon25/05/2024
Statement of administrator's proposal
View PDF (43 pages)
dot icon07/04/2024
Registered office address changed from Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 2024-04-07
View PDF (3 pages)
dot icon23/03/2024
Appointment of an administrator
View PDF (3 pages)
dot icon27/02/2024
Appointment of Mr Raymond Richfield as a director on 2024-02-27
View PDF (2 pages)
dot icon05/02/2024
Registration of charge 105810590026, created on 2024-02-01
View PDF (18 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon09/10/2023
Registration of charge 105810590025, created on 2023-10-01
View PDF (5 pages)
dot icon05/09/2023
Registration of charge 105810590022, created on 2023-08-31
View PDF (3 pages)
dot icon05/09/2023
Registration of charge 105810590023, created on 2023-08-31
View PDF (3 pages)
dot icon05/09/2023
Registration of charge 105810590024, created on 2023-08-31
View PDF (3 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon30/08/2023
Resolutions
View PDF (2 pages)
dot icon30/08/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon05/06/2023
Registration of charge 105810590021, created on 2023-06-01
View PDF (8 pages)
dot icon24/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon04/08/2022
Registration of charge 105810590020, created on 2022-08-02
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon22/04/2022
Registration of charge 105810590018, created on 2022-04-01
View PDF (10 pages)
dot icon22/04/2022
Registration of charge 105810590019, created on 2022-04-01
View PDF (13 pages)
dot icon19/04/2022
Registration of charge 105810590017, created on 2022-04-01
View PDF (38 pages)
dot icon11/04/2022
Registration of charge 105810590015, created on 2022-04-01
View PDF (11 pages)
dot icon11/04/2022
Registration of charge 105810590016, created on 2022-04-01
View PDF (12 pages)
dot icon06/04/2022
Registration of charge 105810590011, created on 2022-04-01
View PDF (11 pages)
dot icon06/04/2022
Registration of charge 105810590012, created on 2022-04-01
View PDF (11 pages)
dot icon06/04/2022
Registration of charge 105810590013, created on 2022-04-01
View PDF (11 pages)
dot icon06/04/2022
Registration of charge 105810590014, created on 2022-04-01
View PDF (11 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon17/12/2021
Registration of charge 105810590010, created on 2021-12-17
View PDF (6 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (3 pages)
dot icon13/12/2021
Satisfaction of charge 105810590004 in full
View PDF (1 pages)
dot icon13/12/2021
Satisfaction of charge 105810590005 in full
View PDF (1 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon21/08/2020
Registration of charge 105810590009, created on 2020-08-11
View PDF (3 pages)
dot icon16/08/2020
Satisfaction of charge 105810590007 in full
View PDF (1 pages)
dot icon16/08/2020
Satisfaction of charge 105810590003 in full
View PDF (1 pages)
dot icon16/08/2020
Satisfaction of charge 105810590006 in full
View PDF (1 pages)
dot icon05/08/2020
Registration of charge 105810590008, created on 2020-07-31
View PDF (21 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon08/01/2020
Registration of charge 105810590006, created on 2020-01-07
View PDF (13 pages)
dot icon08/01/2020
Registration of charge 105810590007, created on 2020-01-07
View PDF (6 pages)
dot icon30/11/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon07/02/2019
Registration of charge 105810590004, created on 2019-02-07
View PDF (36 pages)
dot icon07/02/2019
Registration of charge 105810590005, created on 2019-02-07
View PDF (37 pages)
dot icon24/12/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (5 pages)
dot icon07/12/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon24/10/2018
Previous accounting period shortened from 2018-01-31 to 2017-10-31
View PDF (1 pages)
dot icon30/04/2018
Court order
View PDF (2 pages)
dot icon30/04/2018
Registration of charge 105810590003, created on 2018-04-30
View PDF (4 pages)
dot icon25/04/2018
Registration of a charge with Charles court order to extend. Charge code 105810590002, created on 2017-12-21
View PDF (8 pages)
dot icon08/01/2018
Rectified the MR01 was removed from the public register on 30/04/2018 pursuant to order of court
View PDF (0 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-28 with updates
View PDF (3 pages)
dot icon24/01/2017
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+519.14 % *

* during past year

Cash in Bank

£51,890.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
13/12/2024
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
dot iconNext due on
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
128.50K
-
0.00
8.38K
-
2022
0
564.99K
-
0.00
51.89K
-
2022
0
564.99K
-
0.00
51.89K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

564.99K £Ascended339.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.89K £Ascended519.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richfield, Raymond
Director
27/02/2024 - 05/03/2026
3
Gosling, Andrew Scrase
Director
24/01/2017 - Present
15
Freeman, Kevin Christopher
Director
05/03/2026 - Present
3

Persons with Significant Control

1
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 BROCKENHURST HOLDINGS LTD

BROCKENHURST HOLDINGS LTD is an(a) In Administration company incorporated on 24/01/2017 with the registered office located at C/O Kirker & Co Centre 645 2, Old Brompton Road, London SW7 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKENHURST HOLDINGS LTD?

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BROCKENHURST HOLDINGS LTD is currently In Administration. It was registered on 24/01/2017 .

Where is BROCKENHURST HOLDINGS LTD located?

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BROCKENHURST HOLDINGS LTD is registered at C/O Kirker & Co Centre 645 2, Old Brompton Road, London SW7 3DQ.

What does BROCKENHURST HOLDINGS LTD do?

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BROCKENHURST HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROCKENHURST HOLDINGS LTD?

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The latest filing was on 05/03/2026: Termination of appointment of Raymond Richfield as a director on 2026-03-05.