BROCKETT INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00353791

Incorporation date

09/06/1939

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

12/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

16/12/2025

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

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

30/01/2025

Director's details changed for Mr Robert Leslie Paul Wohanka on 2024-09-27

View PDF (2 pages)

29/01/2025

Director's details changed for Mrs Eleanor Marie Harper on 2024-12-05

View PDF (2 pages)

15/01/2025

Notification of a person with significant control statement

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09/01/2025

Appointment of Mr Robert Leslie Paul Wohanka as a director on 2024-09-11

View PDF (2 pages)

09/01/2025

Cessation of Richard Leslie Martin Wohanka as a person with significant control on 2024-08-14

View PDF (1 pages)

09/01/2025

Termination of appointment of Paula Lucia Gasston as a director on 2024-09-11

View PDF (1 pages)

25/09/2024

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

View PDF (9 pages)

06/08/2024

Notification of Richard Martin Wohanka as a person with significant control on 2022-03-11

View PDF (2 pages)

06/08/2024

Withdrawal of a person with significant control statement on 2024-08-06

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12/06/2024

Director's details changed for Kelsey Sharon Marshall on 2024-06-12

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

05/12/2023

Director's details changed for Helena Claire Massow on 2021-09-09

View PDF (2 pages)

05/12/2023

Director's details changed for Mr Alexander David Edwin Massow on 2023-01-10

View PDF (2 pages)

30/10/2023

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

View PDF (9 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

03/11/2022

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

View PDF (9 pages)

21/07/2022

Appointment of Mr Alexander David Edwin Massow as a director on 2022-03-30

View PDF (2 pages)

21/07/2022

Termination of appointment of Sarah Ann Perdita Dawkins as a director on 2022-03-30

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/10/2021

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

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (9 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mrs Eleanor Marie Harper as a director on 2019-11-19

View PDF (2 pages)

03/12/2019

Termination of appointment of Ann Leslie Morris as a director on 2019-11-19

View PDF (1 pages)

26/09/2019

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

View PDF (9 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

24/12/2018

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

View PDF (9 pages)

20/12/2018

Termination of appointment of Ronald Leslie Ransom as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Appointment of Mr Gareth Leslie Ransom as a director on 2018-12-14

View PDF (2 pages)

03/12/2018

Termination of appointment of Nelia May Wohanka as a director on 2018-08-16

View PDF (1 pages)

03/12/2018

Appointment of Mrs Paula Lucia Gasston as a director on 2018-08-16

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

30/10/2017

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

View PDF (9 pages)

16/10/2017

Termination of appointment of Paula Lucia Gasston as a director on 2017-07-11

View PDF (1 pages)

16/10/2017

Appointment of Mr Richard Leslie Martin Wohanka as a director on 2017-07-11

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

28/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (12 pages)

01/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (12 pages)

07/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

26/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (12 pages)

12/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

17/04/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (12 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (12 pages)

06/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (12 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

07/04/2011

Resolutions

View PDF (22 pages)

21/02/2011

Director's details changed for Mrs Paula Lucia Gasston on 2011-02-21

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (12 pages)

28/10/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (10 pages)

27/10/2009

Appointment of Ms Janys Wendy Ransom as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Gareth Ransom as a director

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

05/12/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

01/12/2008

Return made up to 24/11/08; full list of members

View PDF (8 pages)

03/12/2007

Return made up to 24/11/07; full list of members

View PDF (5 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

29/11/2006

Return made up to 24/11/06; full list of members

View PDF (5 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

02/02/2006

Return made up to 24/11/05; full list of members

View PDF (5 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

20/09/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 24/11/04; full list of members

View PDF (11 pages)

19/11/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

27/01/2004

Return made up to 24/11/03; full list of members

View PDF (11 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

03/12/2002

Return made up to 24/11/02; full list of members

View PDF (12 pages)

08/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

27/11/2001

Return made up to 24/11/01; full list of members

View PDF (10 pages)

01/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

13/12/2000

Return made up to 24/11/00; full list of members

View PDF (9 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

25/01/2000

Return made up to 24/11/99; full list of members

View PDF (9 pages)

30/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/06/1999

New director appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

05/01/1999

Return made up to 24/11/98; no change of members

View PDF (6 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

12/12/1997

Return made up to 24/11/97; full list of members

View PDF (8 pages)

13/11/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

02/01/1997

Return made up to 24/11/96; no change of members

View PDF (6 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

21/12/1995

Secretary resigned

View PDF (2 pages)

23/11/1995

Return made up to 24/11/95; full list of members

View PDF (8 pages)

20/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

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13/12/1994

Return made up to 24/11/94; no change of members

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10/12/1993

Return made up to 24/11/93; no change of members

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03/12/1993

Full accounts made up to 1993-03-31

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18/12/1992

Return made up to 24/11/92; full list of members

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18/12/1992

Full accounts made up to 1992-03-31

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27/11/1991

Return made up to 24/11/91; full list of members

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27/11/1991

Full accounts made up to 1991-03-31

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31/01/1991

Memorandum and Articles of Association

View PDF (14 pages)

31/01/1991

Resolutions

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13/12/1990

Full group accounts made up to 1990-03-31

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13/12/1990

Return made up to 03/11/90; no change of members

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20/03/1990

Full group accounts made up to 1989-03-31

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11/01/1990

Return made up to 24/11/89; no change of members

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17/01/1989

Full group accounts made up to 1988-03-31

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17/01/1989

Return made up to 18/12/88; full list of members

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02/02/1988

Full group accounts made up to 1987-03-31

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02/02/1988

Return made up to 26/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Return made up to 31/08/86; full list of members

View PDF (5 pages)

21/10/1986

Full accounts made up to 1986-03-31

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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

31/03/2025

Next confirmation date

01/02/2027

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

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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
Wohanka, Richard	Director	11/07/2017 - Present	45
Gasston, Paula Lucia	Director	01/04/1999 - 11/07/2017	7
Gasston, Paula Lucia	Director	16/08/2018 - 11/09/2024	7
Dawkins, Sarah Ann Perdita	Director	22/05/2005 - 30/03/2022	3
Ransom, Janys Wendy	Director	07/10/2009 - Present	6

Persons with Significant Control

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

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Description

About BROCKETT INVESTMENT COMPANY LIMITED

BROCKETT INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 09/06/1939 with the registered office located at 436 Hook Road, Chessington, Surrey KT9 1NA. There are currently 9 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 BROCKETT INVESTMENT COMPANY LIMITED?

BROCKETT INVESTMENT COMPANY LIMITED is currently Active. It was registered on 09/06/1939 .

Where is BROCKETT INVESTMENT COMPANY LIMITED located?

BROCKETT INVESTMENT COMPANY LIMITED is registered at 436 Hook Road, Chessington, Surrey KT9 1NA.

What does BROCKETT INVESTMENT COMPANY LIMITED do?

BROCKETT INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROCKETT INVESTMENT COMPANY LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with updates.