BROCKS HAULAGE LIMITED - LONDON


Company Profile Company Filings

Overview

BROCKS HAULAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROCKS HAULAGE LIMITED was incorporated 49 years ago on 29/11/1974 and has the registered number: 01192054. The accounts status is GROUP and accounts are next due on 30/06/2024.

BROCKS HAULAGE LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LEYTONSTONE HOUSE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HUGHES British Secretary 2008-10-13 CURRENT
MR DAVID MICHAEL BROWN Aug 1952 British Director CURRENT
MR WILLIAM FREDERICK THOMAS BROWN Feb 1943 British Director CURRENT
MRS EDITH MALVANE ALICE LAURA BROWN Apr 1919 British Director RESIGNED
MR WILLIAM FREDERICK THOMAS BROWN Feb 1943 British Secretary RESIGNED
MR RUPERT ANTHONY FRANCIS British Secretary 1996-01-01 UNTIL 2003-06-09 RESIGNED
HOWARD CREIGHTON SHAW British Secretary 2003-09-11 UNTIL 2008-05-16 RESIGNED
MR WILLIAM FREDERICK THOMAS BROWN Feb 1943 British Secretary 2003-06-09 UNTIL 2003-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Brown 2018-05-14 8/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Frederick Thomas Brown 2018-05-11 2/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMFORD CHILLED TRANSPORTATION LIMITED LONDON ENGLAND Active SMALL 49410 - Freight transport by road
BROCKS LIMITED LONDON ENGLAND Active DORMANT 49410 - Freight transport by road
BROCKS GORDON GROUND ENGINEERING LTD LONDON ENGLAND Active SMALL 43120 - Site preparation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-27 30-09-2022 1,279,164 Cash 4,325,165 equity
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 1,329,525 Cash 4,274,151 equity
ACCOUNTS - Final Accounts 2021-06-25 30-09-2020 2,104,006 Cash 4,003,395 equity
ACCOUNTS - Final Accounts 2020-06-30 30-09-2019 586,979 Cash 3,874,534 equity

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