BROCKHAMPTON HOLDINGS LIMITED - HAVANT


Company Profile Company Filings

Overview

BROCKHAMPTON HOLDINGS LIMITED is a Private Limited Company from HAVANT and has the status: Active.
BROCKHAMPTON HOLDINGS LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570616. The accounts status is FULL and accounts are next due on 31/12/2024.

BROCKHAMPTON HOLDINGS LIMITED - HAVANT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROCKHAMPTON SPRINGS
HAVANT
HANTS
PO9 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER MILNER Jun 1976 British Director 2021-10-01 CURRENT
MR CHRISTOPHER NEIL HARDYMAN British Secretary 2009-09-18 CURRENT
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2023-08-01 CURRENT
MR COLIN ROBERT TAYLOR Jun 1961 British Director 2018-11-01 CURRENT
MR NICK JOHN SHEERAN Jan 1967 British Director 2011-12-09 UNTIL 2015-01-01 RESIGNED
MR NEVILLE SMITH Jun 1956 British Director 1998-02-01 UNTIL 2018-12-31 RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Secretary RESIGNED
SUSAN GRACE HALFORD Mar 1952 Secretary 1992-10-15 UNTIL 2003-05-31 RESIGNED
NEVILLE SMITH Secretary 2003-06-26 UNTIL 2009-09-18 RESIGNED
MR RODERIC COLQUHOUN PORTEOUS Apr 1957 British Director 2014-11-18 UNTIL 2018-11-01 RESIGNED
PENELOPE GAIL GRAHAM Sep 1966 Australian Director 2002-04-23 UNTIL 2003-07-21 RESIGNED
MR ERIC NORMAN LAWRENCE GUYMER Nov 1909 British Director RESIGNED
MR JOHN DAVID KING Oct 1927 British Director RESIGNED
MRS HELEN MARY GRACE ORTON Dec 1969 British Director 2015-10-12 UNTIL 2021-09-30 RESIGNED
ROBERT HUGH CORRIE REES Apr 1961 British Director 2005-10-03 UNTIL 2007-12-07 RESIGNED
MR HUGH JAMES YOUNG PRINGLE Aug 1953 British Director RESIGNED
MR NEIL RAE Oct 1971 British Director 2009-12-31 UNTIL 2010-02-05 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2008-05-22 UNTIL 2009-12-30 RESIGNED
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 1997-04-23 UNTIL 2012-05-15 RESIGNED
MR FREDERICK ARTHUR BAILEY Nov 1923 British Director RESIGNED
MR GEORGE SLATER Sep 1921 British Director RESIGNED
MR JOHN FOSTER GLANVILLE Jan 1918 British Director RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2011-12-01 UNTIL 2012-01-09 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2009-12-31 UNTIL 2011-12-01 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2003-07-23 UNTIL 2009-12-31 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2001-12-17 UNTIL 2002-04-04 RESIGNED
DR MARTIN CECIL COPP Aug 1938 English Director 1992-10-01 UNTIL 2001-12-07 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2010-02-05 UNTIL 2011-12-01 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2011-12-01 UNTIL 2012-01-09 RESIGNED
MR PHILIP DAVID CHILDS Jun 1906 British Director RESIGNED
MR JAMES PHILIP ALEXANDER BURKE Feb 1976 British Director 2023-08-01 UNTIL 2024-03-28 RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christoper Loughlin 2021-04-01 8/1952 Significant influence or control
Mr David William Owens 2018-03-16 - 2021-03-31 4/1952 London   Significant influence or control as firm
Ancala Fornia Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Shepherd 2016-04-06 - 2018-03-16 5/1961 Significant influence or control as trust
Mr David James Ellis 2016-04-06 - 2018-03-16 3/1959 Significant influence or control as trust
Mr Neville Smith 2016-04-06 - 2018-03-16 6/1959 Significant influence or control as trust
Mr Stuart Robert Lindsay 2016-04-06 - 2018-03-16 2/1952 Significant influence or control as trust
Mr Paul Treagust 2016-04-06 - 2018-03-16 5/1969 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BOURNEMOUTH WATER LIMITED EXETER ENGLAND Active -... DORMANT 36000 - Water collection, treatment and supply
BROCKHAMPTON TRUSTEES LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WATER UK LONDON Active SMALL 94110 - Activities of business and employers membership organizations
BWH ENTERPRISES LIMITED EXETER ENGLAND Active -... DORMANT 70100 - Activities of head offices
LEAK-FINDER LIMITED FAREHAM ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTH DOWNS TRUSTEES LIMITED HAVANT Dissolved... FULL 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
BOURNEMOUTH WATER INVESTMENTS LIMITED EXETER ENGLAND Active -... DORMANT 70100 - Activities of head offices
ALDERNEY WATER LIMITED EXETER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AQUACARE (BWH) LIMITED EXETER ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
SD PARENT LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity