BROCKETTS BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

03730291

Incorporation date

10/03/1999

Size

Total Exemption Full

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 10/03/1999)

14/01/2026

Change of details for Mr Nigel Mark Potter as a person with significant control on 2026-01-07

View PDF (2 pages)

30/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

09/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

18/11/2024

Change of details for Mrs Caroline Jane Jeavons-Fellows as a person with significant control on 2024-11-18

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

14/09/2023

Director's details changed for Mr James Nigel Potter on 2023-09-14

View PDF (2 pages)

04/09/2023

Appointment of Mr James Nigel Potter as a director on 2023-09-01

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

18/04/2023

Satisfaction of charge 5 in part

View PDF (1 pages)

18/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

18/04/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

12/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

14/09/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

05/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

01/07/2020

Change of details for Mrs Caroline Jane Jeavons-Fellows as a person with significant control on 2019-07-05

View PDF (2 pages)

17/09/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

09/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

13/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

07/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

03/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

26/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

15/07/2011

Director's details changed for Nigel Mark Potter on 2011-07-05

View PDF (2 pages)

01/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Mrs Caroline Jane Jeavons-Fellows on 2010-06-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Mrs Caroline Jane Jeavons-Fellows on 2010-06-01

View PDF (1 pages)

13/07/2010

Director's details changed for Nigel Mark Potter on 2010-06-01

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

09/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

09/07/2009

Director and secretary's change of particulars / caroline jeavons-fellows / 03/12/2008

View PDF (1 pages)

08/07/2009

Director and secretary's change of particulars / caroline potter / 03/12/2008

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

09/12/2008

Appointment terminated director guy potter

View PDF (1 pages)

22/07/2008

Return made up to 09/07/08; no change of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

22/03/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

30/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

22/03/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

07/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

14/03/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

24/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

20/01/2004

Ad 06/01/04--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

23/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

10/04/2003

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

View PDF (8 pages)

09/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

08/05/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

22/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

30/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

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

View PDF (8 pages)

05/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

07/04/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/06/1999

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1999

Memorandum and Articles of Association

View PDF (5 pages)

28/04/1999

Resolutions

View PDF (4 pages)

19/03/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

Registered office changed on 17/03/99 from: 2 cathedral road cardiff CF1 9RZ

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
1.46M
-
0.00
14.92K
-

2022
0
1.46M
-
0.00
19.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Nigel Mark Potter	Director	10/03/1999 - Present	4
FORMATION SECRETARIES LIMITED	Nominee Secretary	09/03/1999 - 09/03/1999	1082
Formation Nominees Limited	Nominee Director	09/03/1999 - 09/03/1999	1045
Mrs Caroline Jane Jeavons-Fellows	Director	10/03/1999 - Present	-
Potter, James Nigel	Director	01/09/2023 - Present	1

Persons with Significant Control

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

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Description

About BROCKETTS BUSINESS PARK LIMITED

BROCKETTS BUSINESS PARK LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at Brocketts Farm, Hulfords Lane Hartley Wintney, Hook, Hampshire RG27 8AG. There are currently 4 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 BROCKETTS BUSINESS PARK LIMITED?

BROCKETTS BUSINESS PARK LIMITED is currently Active. It was registered on 10/03/1999 .

Where is BROCKETTS BUSINESS PARK LIMITED located?

BROCKETTS BUSINESS PARK LIMITED is registered at Brocketts Farm, Hulfords Lane Hartley Wintney, Hook, Hampshire RG27 8AG.

What does BROCKETTS BUSINESS PARK LIMITED do?

BROCKETTS BUSINESS PARK 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 BROCKETTS BUSINESS PARK LIMITED?

The latest filing was on 14/01/2026: Change of details for Mr Nigel Mark Potter as a person with significant control on 2026-01-07.