Brock House Estates Limited LONDON


Brock House Estates Limited is a private limited company that can be found at C/O Marson Property Ltd 15-16, Margaret Street, London W1W 8RW. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Joel S., appointed on 13 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-12 and the deadline for the following filing is 2024-01-26. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Brock House Estates Limited Address / Contact

Office Address C/o Marson Property Ltd 15-16
Office Address2 Margaret Street
Town London
Post code W1W 8RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12400442
Date of Incorporation Mon, 13th Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Joel S.

Position: Director

Appointed: 13 January 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is The F W Trust Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brock House Investments Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The F W Trust Limited

30 Warwick Grove, London, E5 9HU, England

Legal authority Companies Act 2016
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06930982
Notified on 16 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brock House Investments Limited

C/O Marson Property Ltd 15-16, Margaret Street, London, W1W 8RW, England

Legal authority Companies Act 2016
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10840300
Notified on 13 January 2020
Ceased on 16 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets61420 88810 387
Net Assets Liabilities-26 752-39 956-85 552
Other
Version Production Software2 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal1 300  
Average Number Employees During Period111
Creditors2 479 7562 514 5342 549 629
Fixed Assets2 453 6902 453 6902 453 690
Net Current Assets Liabilities-2 480 442-2 493 646-2 539 242
Total Assets Less Current Liabilities-26 752-39 956-85 552

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-11-30
filed on: 14th, November 2023
Free Download (5 pages)

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