BROPHY GROUNDS MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

04187040

Incorporation date

26/03/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2001)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2025

Application to strike the company off the register

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (16 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

14/04/2023

Auditor's resignation

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/03/2021

Termination of appointment of James Stefan Haluch as a director on 2021-02-26

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/01/2020

Director's details changed for Mr Kevin John Jarvey on 2020-01-16

View PDF (2 pages)

18/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Enterprise Public Services Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

14/03/2019

Appointment of Mr Kevin John Jarvey as a director on 2018-12-12

View PDF (2 pages)

16/01/2019

Appointment of Mr James Stefan Haluch as a director on 2018-12-12

View PDF (2 pages)

06/11/2018

Termination of appointment of Robert Edmondson as a director on 2018-10-11

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/11/2017

Change of details for Enterprise Public Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Change of details for Enterprise Public Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

31/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (4 pages)

11/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

31/08/2016

Termination of appointment of David Atherton as a director on 2016-08-31

View PDF (1 pages)

25/08/2016

Appointment of Mr Robert Edmondson as a director on 2016-08-24

View PDF (2 pages)

07/06/2016

Termination of appointment of Nicholas Mark Gregg as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

04/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

24/11/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/05/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2014-05-29

View PDF (1 pages)

20/05/2014

Statement of company's objects

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (40 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

27/08/2013

Full accounts made up to 2012-12-28

View PDF (16 pages)

01/08/2013

Appointment of Mr David Atherton as a director

View PDF (2 pages)

01/08/2013

Appointment of Mr Nicholas Mark Gregg as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of John Flood as a director

View PDF (1 pages)

02/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

13/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

13/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

09/05/2013

Termination of appointment of David Foster as a director

View PDF (1 pages)

15/04/2013

Appointment of Mr Andrew Latham Nelson as a director

View PDF (2 pages)

15/04/2013

Appointment of Mr Melvyn Ewell as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of David Arnold as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

19/03/2013

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

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

12/10/2012

Appointment of Mr David Llewelyn Arnold as a director

View PDF (2 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/03/2012

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

01/12/2011

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

28/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

07/04/2011

Termination of appointment of Gary Parker as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/02/2010

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Mr Gary Parker on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Owen Gerard Mclaughlin on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Martin John Joyce on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr John Joseph Flood on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

14/01/2010

Director's details changed for David Neil Foster on 2010-01-14

View PDF (2 pages)

11/01/2010

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

20/11/2007

Resolutions

View PDF (7 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2007

Resolutions

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (4 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (4 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Return made up to 26/03/03; full list of members

View PDF (10 pages)

16/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (4 pages)

28/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

01/05/2002

Statement of affairs

View PDF (122 pages)

01/05/2002

Ad 07/11/01--------- £ si 999999@1

View PDF (2 pages)

17/04/2002

Return made up to 26/03/02; full list of members

View PDF (9 pages)

25/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/02/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (5 pages)

09/02/2002

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Registered office changed on 04/12/01 from: beech house kingswood business park holyhead road albrighton wolverhampton WV7 3AU

View PDF (1 pages)

04/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/10/2001

Nc inc already adjusted 19/10/01

View PDF (1 pages)

27/10/2001

Memorandum and Articles of Association

View PDF (12 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

View PDF (2 pages)

27/10/2001

Registered office changed on 27/10/01 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

06/09/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Incorporation

View PDF (19 pages)

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

31/12/2023

Next confirmation date

31/10/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Edmondson, Robert	Director	24/08/2016 - 11/10/2018	17
Flood, John Joseph	Director	07/11/2001 - 19/07/2013	64
Chaston, Stuart Paul	Director	25/02/2002 - 11/08/2004	22
Ewell, Melvyn	Director	08/04/2013 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	11/06/2013 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About BROPHY GROUNDS MAINTENANCE LIMITED

BROPHY GROUNDS MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 26/03/2001 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. 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 BROPHY GROUNDS MAINTENANCE LIMITED?

BROPHY GROUNDS MAINTENANCE LIMITED is currently Dissolved. It was registered on 26/03/2001 and dissolved on 30/12/2025.

Where is BROPHY GROUNDS MAINTENANCE LIMITED located?

BROPHY GROUNDS MAINTENANCE LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does BROPHY GROUNDS MAINTENANCE LIMITED do?

BROPHY GROUNDS MAINTENANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROPHY GROUNDS MAINTENANCE LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.