BROCKFIELD LIMITED - WARE
| Company Profile | Company Filings |
Overview
BROCKFIELD LIMITED is a Private Limited Company from WARE and has the status: Active.
BROCKFIELD LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179706. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROCKFIELD LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179706. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROCKFIELD LIMITED - WARE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNIT 8 CRANE MEAD BUSINESS PARK
WARE
HERTFORDSHIRE
SG12 9PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN STUART CHAPPELL | Nov 1958 | British | Director | 2018-07-01 | CURRENT |
| MR STEPHEN STUART CHAPPELL | Nov 1958 | British | Secretary | 2001-03-26 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-14 UNTIL 2001-03-22 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-14 UNTIL 2001-03-22 | RESIGNED | ||
| LYNNE VITALE CHAPPELL | Dec 1970 | British | Director | 2001-03-26 UNTIL 2002-02-25 | RESIGNED |
| MRS RITA CHAPPELL | Jan 1933 | British | Director | 2002-02-25 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Stuart Chappell | 2016-07-01 | 11/1958 | Ware Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brockfield Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-11-29 | 31-03-2023 | £726,393 equity |
| Brockfield Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-03 | 31-03-2022 | £722,478 equity |
| Brockfield Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-03-2021 | £722,151 equity |
| Brockfield Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 31-03-2020 | £722,151 equity |
| Brockfield Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-14 | 31-03-2019 | £722,151 equity |
| Brockfield Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-03-2018 | £722,151 equity |
| Brockfield Limited - Accounts to registrar - small 17.1.1 | 2017-06-30 | 31-03-2017 | £722,151 equity |
| Brockfield Limited - Abbreviated accounts 16.1 | 2016-12-29 | 31-03-2016 | £815,667 equity |
| Abbreviated Company Accounts - BROCKFIELD LIMITED | 2014-12-04 | 31-03-2014 | £6,009 Cash £821,726 equity |