Brockhampton Property Investments Limited in West Street HAVANT

Brockhampton Property Investments Limited HAVANT

Brockhampton Property Investments started in year 1993 as Private Limited Company with registration number 02844731. The Brockhampton Property Investments company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Havant at Brockhampton Springs. Postal code: PO9 1LG.

At the moment there are 2 directors in the the company, namely John M. and Colin T.. In addition one secretary - Christopher H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brockhampton Property Investments Limited Address / Contact

Office Address	Brockhampton Springs
Office Address2	West Street
Town	Havant
Post code	PO9 1LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02844731
Date of Incorporation	Fri, 13th Aug 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

John M.

Position: Director

Appointed: 01 October 2021

Colin T.

Position: Director

Appointed: 01 November 2018

Christopher H.

Position: Secretary

Appointed: 18 September 2009

Helen O.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2021

Roderic P.

Position: Director

Appointed: 01 May 2012

Resigned: 01 November 2018

Nick S.

Position: Director

Appointed: 09 December 2011

Resigned: 01 January 2015

Neville S.

Position: Secretary

Appointed: 26 June 2003

Resigned: 18 September 2009

Neville S.

Position: Director

Appointed: 24 January 2002

Resigned: 31 December 2018

Andrew N.

Position: Director

Appointed: 24 January 2002

Resigned: 01 May 2012

Nicholas R.

Position: Director

Appointed: 27 November 1997

Resigned: 16 December 2011

John B.

Position: Director

Appointed: 16 August 1993

Resigned: 07 December 2001

Susan H.

Position: Secretary

Appointed: 16 August 1993

Resigned: 31 May 2003

Hugh P.

Position: Director

Appointed: 16 August 1993

Resigned: 07 December 2001

George S.

Position: Director

Appointed: 16 August 1993

Resigned: 24 July 1997

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1993

Resigned: 05 July 1994

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 13 August 1993

Resigned: 16 August 1993

People with significant control

The register of persons with significant control who own or control the company consists of 8 names. As BizStats found, there is Ancala Fornia Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher L. This PSC has significiant influence or control over the company,. Then there is David O., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ancala Fornia Limited

40 Gracechurch Street, London, EC3V 0BT, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10421753
Notified on	16 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher L.

Notified on	1 April 2021
Nature of control:	significiant influence or control

David O.

Notified on	16 March 2018
Ceased on	31 March 2021
Nature of control:	significiant influence or control

David E.

Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	significiant influence or control

Stuart L.

Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	significiant influence or control

Neville S.

Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	significiant influence or control

Paul T.

Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	significiant influence or control

Mark S.

Notified on	6 April 2016
Ceased on	16 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 14th, August 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, August 2023	accounts	Free Download (63 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 2020-03-31 filed on: 15th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 13th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, July 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 13th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 17th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 7th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 20th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 7th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-07 filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 7th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 1st, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 1st, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 19th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 19th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, July 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-29 filed on: 29th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, July 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-08-03 filed on: 3rd, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-03 filed on: 3rd, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, July 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 18th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 18th, June 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-08-01 filed on: 1st, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-01 filed on: 1st, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 10th, July 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-07-25 filed on: 25th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-07-25 filed on: 25th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 25th, July 1995	accounts
AA	Full accounts data made up to 1995-03-31 filed on: 25th, July 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 14th, July 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 14th, July 1994	accounts	Free Download
363a	Annual return made up to 1994-07-14 filed on: 14th, July 1994	annual return
363a	Annual return made up to 1994-07-14 filed on: 14th, July 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 27th, September 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 27th, September 1993	accounts	Free Download

Brockhampton Property Investments Limited HAVANT

Brockhampton Property Investments Limited Address / Contact

Company Information / Profile

Company staff

John M.

Colin T.

Christopher H.

Helen O.

Roderic P.

Nick S.

Neville S.

Neville S.

Andrew N.

Nicholas R.

John B.

Susan H.

Hugh P.

George S.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company filings

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