BROCKFIELD TRADING COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

03090106

Incorporation date

11/08/1995

Size

Unaudited abridged

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1995)

17/03/2025

Resolutions

View PDF (1 pages)

17/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/03/2025

Statement of affairs

View PDF (8 pages)

17/03/2025

Registered office address changed from Eddystone Garage 51G Barkam Road Wokingham Berkshire RG41 2RG to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-03-17

View PDF (3 pages)

19/11/2024

Cessation of Janice Ann Pinn as a person with significant control on 2024-11-19

View PDF (1 pages)

19/11/2024

Notification of Emma Susan Lucas as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Termination of appointment of Janice Ann Pinn as a director on 2024-11-19

View PDF (1 pages)

19/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

30/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (7 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

31/08/2023

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

31/08/2023

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

13/05/2021

Director's details changed for Miss Emma Susan Lucas on 2021-05-13

View PDF (2 pages)

13/05/2021

Secretary's details changed for Miss Emma Susan Lucas on 2021-05-13

View PDF (1 pages)

15/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

15/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

26/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

21/08/2017

Notification of Janice Ann Pinn as a person with significant control on 2017-01-05

View PDF (2 pages)

21/08/2017

Cessation of Peter Leonard Pinn as a person with significant control on 2017-01-05

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

11/07/2016

Appointment of Mrs Janice Ann Pinn as a director on 2016-07-06

View PDF (2 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

22/04/2016

Termination of appointment of Peter Pinn as a director on 2016-04-17

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

29/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

24/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

28/07/2011

Appointment of Miss Emma Susan Lucas as a director

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/10/2010

Appointment of Miss Emma Susan Lucas as a secretary

View PDF (2 pages)

29/10/2010

Termination of appointment of John Western as a director

View PDF (1 pages)

29/10/2010

Termination of appointment of Peter Pinn as a secretary

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Peter Pinn on 2010-08-11

View PDF (2 pages)

09/09/2010

Director's details changed for John Western on 2010-08-11

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

25/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

03/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/09/2008

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

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

31/08/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/08/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/08/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

24/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

13/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

21/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

15/10/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

25/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

31/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

28/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

31/08/1999

Return made up to 11/08/99; full list of members

View PDF (5 pages)

22/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

28/09/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/10/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

02/01/1997

Resolutions

View PDF (0 pages)

02/01/1997

Resolutions

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02/01/1997

Resolutions

View PDF (1 pages)

25/09/1996

Return made up to 11/08/96; full list of members

View PDF (8 pages)

16/01/1996

Ad 30/11/95--------- £ si 49999@1=49999 £ ic 50001/100000

View PDF (2 pages)

16/01/1996

Ad 30/11/95--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (2 pages)

28/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

03/11/1995

Particulars of mortgage/charge

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22/08/1995

New secretary appointed;new director appointed

View PDF (0 pages)

22/08/1995

New director appointed

View PDF (0 pages)

22/08/1995

Director resigned

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22/08/1995

Secretary resigned

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11/08/1995

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-33.50 % *

* during past year

Cash in Bank

£53,789.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/08/2025

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
9
15.46K
-
0.00
80.88K
-

2022
8
64.82K
-
0.00
53.79K
-

2022
8
64.82K
-
0.00
53.79K
-

Employees

2022

Employees

8 -11 % *

Net Assets(GBP)

64.82K £319.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.79K £-33.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	10/08/1995 - 10/08/1995	1867
C & M REGISTRARS LIMITED	Nominee Director	10/08/1995 - 10/08/1995	2135
Mrs Emma Susan Lucas	Director	20/07/2011 - Present	-
Mrs Janice Ann Pinn	Director	06/07/2016 - 19/11/2024	-
Western, John	Director	10/08/1995 - 13/10/2010	-

Persons with Significant Control

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

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11/05/2007

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Marine aquaculture

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Description

About BROCKFIELD TRADING COMPANY LIMITED

BROCKFIELD TRADING COMPANY LIMITED is an(a) Liquidation company incorporated on 11/08/1995 with the registered office located at 170a-172 High Street, Rayleigh, Essex SS6 7BS. 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 BROCKFIELD TRADING COMPANY LIMITED?

BROCKFIELD TRADING COMPANY LIMITED is currently Liquidation. It was registered on 11/08/1995 .

Where is BROCKFIELD TRADING COMPANY LIMITED located?

BROCKFIELD TRADING COMPANY LIMITED is registered at 170a-172 High Street, Rayleigh, Essex SS6 7BS.

What does BROCKFIELD TRADING COMPANY LIMITED do?

BROCKFIELD TRADING COMPANY LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does BROCKFIELD TRADING COMPANY LIMITED have?

BROCKFIELD TRADING COMPANY LIMITED had 8 employees in 2022.

What is the latest filing for BROCKFIELD TRADING COMPANY LIMITED?

The latest filing was on 17/03/2025: Resolutions.