BROCKWAY DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

04323066

Incorporation date

15/11/2001

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 15/11/2001)

10/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2023-02-22

View PDF (19 pages)

19/04/2022

Liquidators' statement of receipts and payments to 2022-02-22

View PDF (19 pages)

15/03/2021

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-03-15

View PDF (2 pages)

15/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Declaration of solvency

View PDF (5 pages)

20/11/2020

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

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (10 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (10 pages)

19/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

18/01/2018

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

02/01/2018

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

View PDF (9 pages)

12/01/2017

Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-01-12

View PDF (1 pages)

15/12/2016

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

View PDF (11 pages)

13/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

29/07/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

09/06/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

17/05/2016

Satisfaction of charge 12 in full

View PDF (2 pages)

08/02/2016

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

View PDF (9 pages)

27/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

14/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

29/12/2014

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

View PDF (10 pages)

24/12/2013

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

View PDF (11 pages)

23/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

04/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

08/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

08/12/2011

Director's details changed for Mr Kenneth Charles Owen on 2011-12-08

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Ian David Lipman on 2011-12-08

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

30/06/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

07/12/2009

Secretary's details changed for Vikesh Pabari on 2009-12-07

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

05/01/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

01/12/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

29/10/2008

Return made up to 15/11/07; no change of members

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2007

Registered office changed on 06/12/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

09/01/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

16/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

05/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2003

Secretary's particulars changed

View PDF (1 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Ad 15/11/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

29/03/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

24/01/2002

Registered office changed on 24/01/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (3 pages)

24/01/2002

New director appointed

View PDF (3 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

15/11/2001

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROCKWAY DEVELOPMENTS LTDCheck 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

31/03/2020

Next confirmation date

12/11/2021

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	15/11/2001 - 21/12/2001	3007
Temples (Professional Services) Limited	Nominee Director	15/11/2001 - 21/12/2001	2154
Lipman, Ian David	Director	21/12/2001 - Present	37
Owen, Kenneth Charles	Director	21/12/2001 - Present	35
Pabari, Vikesh	Secretary	21/12/2001 - Present	26

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About BROCKWAY DEVELOPMENTS LTD

BROCKWAY DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 15/11/2001 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 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 BROCKWAY DEVELOPMENTS LTD?

BROCKWAY DEVELOPMENTS LTD is currently Dissolved. It was registered on 15/11/2001 and dissolved on 10/08/2024.

Where is BROCKWAY DEVELOPMENTS LTD located?

BROCKWAY DEVELOPMENTS LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BROCKWAY DEVELOPMENTS LTD do?

BROCKWAY DEVELOPMENTS LTD 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 BROCKWAY DEVELOPMENTS LTD?

The latest filing was on 10/08/2024: Final Gazette dissolved following liquidation.