BROCKLEHURSTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02490440

Incorporation date

09/04/1990

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1990)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/12/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (5 pages)

08/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

18/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

19/02/2025

Director's details changed for Mr Stephen David Pearsall on 2025-01-10

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Stephen David Pearsall on 2024-11-22

View PDF (2 pages)

30/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

21/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

07/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/08/2020

Resolutions

View PDF (1 pages)

04/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

27/05/2020

Change of details for Crawford & Company Adjusters Ltd as a person with significant control on 2020-05-07

View PDF (2 pages)

07/05/2020

Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 2020-05-07

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

08/04/2020

Director's details changed for Mr Stephen David Pearsall on 2010-08-20

View PDF (2 pages)

27/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Eric Powers as a director on 2018-10-18

View PDF (1 pages)

06/08/2018

Statement of company's objects

View PDF (2 pages)

03/08/2018

Resolutions

View PDF (30 pages)

05/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (5 pages)

13/06/2018

Appointment of Eric Powers as a director on 2018-06-13

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (5 pages)

03/05/2017

31/03/17 Statement of Capital gbp 101000.00

View PDF (21 pages)

27/04/2017

Termination of appointment of Michael Frank Reeves as a director on 2017-04-14

View PDF (1 pages)

24/10/2016

Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 2016-10-24

View PDF (1 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

20/06/2016

Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 2016-06-20

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

17/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

16/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

23/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

31/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

12/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

15/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

28/03/2011

Director's details changed for Mr Michael Frank Reeves on 2011-03-24

View PDF (2 pages)

30/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

22/04/2010

Appointment of Mr Stephen David Pearsall as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of David Hendry as a director

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Appointment of Mr Stephen David Pearsall as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of David Hendry as a secretary

View PDF (1 pages)

25/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

02/04/2009

Registered office changed on 02/04/2009 from trinity court 42 trinity square london EC3N 4TH

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

11/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

15/04/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (7 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

08/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

15/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

04/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

08/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (7 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

26/10/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (7 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

12/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

28/04/2000

Full accounts made up to 1998-10-31

View PDF (9 pages)

26/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

31/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

24/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

23/06/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

12/02/1997

Return made up to 31/03/96; no change of members

View PDF (7 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

03/09/1996

Delivery ext'd 3 mth 31/10/95

View PDF (2 pages)

09/07/1996

New secretary appointed

View PDF (1 pages)

09/07/1996

Secretary resigned

View PDF (2 pages)

11/09/1995

Accounting reference date extended from 31/08 to 31/10

View PDF (1 pages)

31/08/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

05/07/1995

Full group accounts made up to 1994-08-31

View PDF (20 pages)

24/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

Director resigned

View PDF (0 pages)

16/02/1995

Registered office changed on 16/02/95 from: 20 st ann's square manchester M2 7HW

View PDF (0 pages)

28/01/1995

Auditor's resignation

View PDF (0 pages)

26/07/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

14/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1994

Resolutions

View PDF (2 pages)

07/04/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

31/03/1994

Accounting reference date extended from 30/04 to 31/08

View PDF (0 pages)

06/07/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

28/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

09/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

27/03/1992

Memorandum and Articles of Association

View PDF (29 pages)

27/03/1992

Resolutions

View PDF (0 pages)

19/03/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

03/05/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

27/03/1991

S-div 08/03/91

View PDF (0 pages)

21/03/1991

Memorandum and Articles of Association

View PDF (0 pages)

21/03/1991

Resolutions

View PDF (0 pages)

21/03/1991

Resolutions

View PDF (0 pages)

07/03/1991

S-div 30/10/90

View PDF (0 pages)

20/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1991

Ad 12/11/90--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (0 pages)

13/12/1990

Ad 06/11/90--------- £ si [email protected]=998 £ ic 2/1000

View PDF (0 pages)

19/11/1990

Resolutions

View PDF (0 pages)

19/11/1990

Resolutions

View PDF (0 pages)

19/11/1990

Resolutions

View PDF (0 pages)

15/11/1990

S-div 30/10/90

View PDF (0 pages)

15/11/1990

£ nc 1000/101000 30/10/90

View PDF (0 pages)

15/11/1990

Registered office changed on 15/11/90 from: 4TH floor, the quadrangle imperial square cheltenham glos GL50 1YX

View PDF (0 pages)

15/11/1990

New director appointed

View PDF (0 pages)

15/11/1990

Director resigned;new director appointed

View PDF (0 pages)

15/11/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

14/09/1990

Certificate of change of name

View PDF (0 pages)

14/09/1990

Certificate of change of name

View PDF (2 pages)

11/05/1990

Director resigned;new director appointed

View PDF (0 pages)

11/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1990

Registered office changed on 11/05/90 from: 21 st thomas street bristol BS1 6JS

View PDF (0 pages)

09/04/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROCKLEHURSTS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2025

Next confirmation date

31/03/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

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
Elder, Ronald Sharp	Director	31/05/1997 - 22/06/1999	23
Giblin, John Francis	Director	23/09/1997 - 11/08/1998	3
Harman, Mark	Director	11/08/1998 - 01/05/2003	8
Staite, Andrew John	Director	31/05/1997 - 19/10/1997	1
Bowman, Jeffrey Thomas	Director	29/11/1994 - 11/08/1998	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROCKLEHURSTS HOLDINGS LIMITED

BROCKLEHURSTS HOLDINGS LIMITED is an(a) Active company incorporated on 09/04/1990 with the registered office located at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE. There are currently 2 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 BROCKLEHURSTS HOLDINGS LIMITED?

BROCKLEHURSTS HOLDINGS LIMITED is currently Active. It was registered on 09/04/1990 .

Where is BROCKLEHURSTS HOLDINGS LIMITED located?

BROCKLEHURSTS HOLDINGS LIMITED is registered at The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE.

What does BROCKLEHURSTS HOLDINGS LIMITED do?

BROCKLEHURSTS HOLDINGS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BROCKLEHURSTS HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.