BROCKLEBANKPENN T/A BBP LIMITED - LAUNCESTON


Company Profile Company Filings

Overview

BROCKLEBANKPENN T/A BBP LIMITED is a Private Limited Company from LAUNCESTON ENGLAND and has the status: Active.
BROCKLEBANKPENN T/A BBP LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BROCKLEBANKPENN T/A BBP LIMITED - LAUNCESTON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 2 DUNHEVED COURT PENNYGILLAM WAY
LAUNCESTON
CORNWALL
PL15 7ED
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROCKLEBANKPENN LIMITED (until 25/04/2016)
BROCKLEBANK PENN LIMITED (until 28/04/2011)
BLUE MOON ADVERTISING LIMITED (until 12/04/2011)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN WILKINS Feb 1969 British Director 2021-09-01 CURRENT
MR ADRIAN KINGSLEY NICHOLLS Feb 1972 British Director 2021-09-01 CURRENT
MR CLINT ADAM LOVELL Sep 1978 British Director 2021-09-01 CURRENT
MR PETER ANDREW BROCKLEBANK Aug 1969 British Director 2000-09-01 CURRENT
MR PETER ANDREW BROCKLEBANK Aug 1969 British Secretary 2000-09-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-08-11 UNTIL 2000-08-11 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-08-11 UNTIL 2000-08-11 RESIGNED
MR JONATHAN ANTONY POLLARD Sep 1965 British Director 2011-05-25 UNTIL 2014-11-14 RESIGNED
MR CRAIG RUSSELL PENN Jan 1970 British Director 2000-09-01 UNTIL 2017-06-30 RESIGNED
MR GARY EDWARD BRINE Apr 1964 British Director 2011-05-25 UNTIL 2013-10-22 RESIGNED
STEVEN JOHN LEIGHTON Jan 1961 British Director 2005-06-08 UNTIL 2005-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Andrew Brocklebank 2016-08-09 8/1969 Launceston   Cornwall Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RPM LONDON LIMITED SHEPHERDS BUSH Active FULL 73110 - Advertising agencies
CROWNBRIDGE PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
MARKETING AGENCIES ASSOCIATION LIMITED LONDON Dissolved... SMALL 94120 - Activities of professional membership organizations
ICE HOCKEY UK LIMITED CARDIFF Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WIFINITY LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
FIRECRACKER FILMS LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
GYRO COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
GAS-AGENCY LIMITED WINDSOR ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
PS ED LIMITED RICHMOND ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRINE ASPIRE LIMITED LEATHERHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BRINE OSORIO ASPIRE LIMITED LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FLAGSHIP BELGRAVIA LIMITED LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASPIRE PYA 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JON POLLARD DIGITAL LIMITED RUSHDEN Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ASPIRE LUXURY PROPERTIES LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
STARGAZEY SPIRITS LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
ASPIRE PROPERTY DEVELOPMENTS LLP LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LLP LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
3 AGED SPIRITS LLP LAUNCESTON UNITED KINGDOM Active -... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BrocklebankPenn Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-03-2023 £-15,216 equity
BrocklebankPenn Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-03-2022 £98,565 Cash £123,224 equity
BrocklebankPenn Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-03-2021 £58,365 equity
BrocklebankPenn Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-03-2020 £52,999 Cash £-4,643 equity
BrocklebankPenn Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2019 £7 Cash £33,051 equity
BrocklebankPenn Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-03-2018 £54,695 Cash £46,560 equity
BrocklebankPenn Limited - Accounts to registrar (filleted) - small 17.3 2017-11-08 31-03-2017 £324,046 Cash £-26,049 equity
BROCKLEBANKPENN_T_A_BBP_L - Accounts 2016-11-11 31-03-2016 £2 Cash £-207,900 equity
BROCKLEBANKPENN_LIMITED - Accounts 2016-03-16 31-03-2015 £93,333 Cash £130,777 equity
BROCKLEBANKPENN_LIMITED - Accounts 2014-12-24 31-03-2014 £104 Cash £103,925 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCOUNTRY BOOKS & STATIONERY LIMITED LAUNCESTON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
WEIGHDECREE LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WAUD LADIESWEAR LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
WEST COUNTRY QUALITY SYSTEMS LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
WEST COUNTRY GRAIN MARKETING LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ANDY KING REMOVALS AND STORAGE LTD LAUNCESTON UNITED KINGDOM Active MICRO ENTITY 49420 - Removal services
PLYMOUTH VEIN CLINIC LIMITED LAUNCESTON UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
PENNYGILLAM PROPERTIES LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOCO HQ LIMITED LAUNCESTON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
PHOENIX FLOORING DEVON LIMITED LAUNCESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company