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BROCKHOUSE LIMITED

Learn more about BROCKHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5LF

BROCKHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00056261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.02.28
last member list: 1998.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 7415 - Holding companies including head offices
Company BROCKHOUSE LIMITED is a Private Limited Company, registration number 00056261, established in United Kingdom on the 28. February 1898. The company was dissolved. The company has been in business for 118 years and 9 months. The company is based on WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5LF. Business of the company BROCKHOUSE LIMITED by SIC and NACE code are "7011 - Development & sell real estate", "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.12.09. The latest accounts are filed up to 1995.12.02. The latest annual return was filed up to 1998.05.10. We do not have any information about the company BROCKHOUSE LIMITED being in liquidation. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.12.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.01.11
BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1990.05.04
BARCLAYS BANK PLC
SHARE MORTGAGE - Outstanding on 1994.05.05

List of company documents:

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Find out more information about BROCKHOUSE LIMITED. Our website makes it possible to view other available documents related to BROCKHOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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ORDER OF COURT - RESTORATION 09/05/06
Form type: AC92
Date: 2006.05.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1997.06.06
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.10.05
£2.95
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S366A DISP HOLDING AGM 05/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
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S252 DISP LAYING ACC 05/09/95
Form type: ELRES
Date: 1995.09.13
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S386 DISP APP AUDS 05/09/95
Form type: ELRES
Date: 1995.09.13
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, CLEEVES HOUSE, HAMPTON COURT, 55 MARSH LANE, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS B92 0AJ
Form type: 287
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92 FROM:, P O BOX 300, HEATH STREET SOUTH, BIRMINGHAM, B18 7PZ
Form type: 287
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/89
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/88
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, 6 ST MICHAEL'S COURT, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.20
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ADOPT MEM AND ARTS 191288
Form type: SRES01
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.02.02

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Company directors and board members:

PAUL FRANCIS PHILLIPS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.05.10
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
ROBERT MURRAY GRANT (dissolve)
Secretary, 1992.09.11 - 1993.05.10
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
MELVRYN LLOYD (dissolve)
Secretary, 1991.05.10 - 1992.09.11
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
ROBERT MICHAEL BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.08.30
19 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
ROBERT MURRAY GRANT (dissolve)
Director, SOLICITOR, 1992.09.11 - 1993.05.10
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
DENNIS RAMON LEWIS (dissolve)
Director, 1997.05.27 - 1998.07.07
17 ASHBOURNE COURT LANDARE , ABERDARE
CF44 8HA, MID GLAMORGAN
GARY LISTER (dissolve)
Director, 1998.06.29 - 1998.07.06
77 THE PROMENADE , PEACEHAVEN
BN10 8LY, EAST SUSSEX
MELVRYN LLOYD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.10 - 1992.09.11
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
PAUL FRANCIS PHILLIPS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.05.10 - 2007.02.28
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND

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Information about the Private Limited Company BROCKHOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data