Brockhurst Gate Rtm Company Limited in BEXHILL-ON-SEA

Brockhurst Gate Rtm Company Limited BEXHILL-ON-SEA

Founded in 2007, Brockhurst Gate Rtm Company, classified under reg no. 06266995 is an active company. Currently registered at 1 Bidwell Avenue TN39 4DD, Bexhill-on-sea the company has been in the business for 17 years. Its financial year was closed on March 25 and its latest financial statement was filed on 2023/03/25.

Currently there are 4 directors in the the firm, namely Lindsay S., Ian C. and Anthony L. and others. In addition one secretary - Elizabeth B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brockhurst Gate Rtm Company Limited Address / Contact

Office Address	1 Bidwell Avenue
Town	Bexhill-on-sea
Post code	TN39 4DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06266995
Date of Incorporation	Mon, 4th Jun 2007
Industry	Activities of other membership organizations n.e.c.
End of financial Year	25th March
Company age	17 years old
Account next due date	Wed, 25th Dec 2024 (245 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Lindsay S.

Position: Director

Appointed: 15 August 2023

Ian C.

Position: Director

Appointed: 02 November 2020

Elizabeth B.

Position: Secretary

Appointed: 02 November 2020

Anthony L.

Position: Director

Appointed: 16 May 2019

Richard S.

Position: Director

Appointed: 01 July 2007

Findleys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2020

Resigned: 30 October 2020

Sophie W.

Position: Secretary

Appointed: 04 February 2019

Resigned: 08 July 2020

Malcom C.

Position: Director

Appointed: 27 April 2018

Resigned: 18 January 2022

David W.

Position: Director

Appointed: 02 August 2017

Resigned: 16 July 2020

Graham A.

Position: Director

Appointed: 01 May 2012

Resigned: 02 August 2017

Susan B.

Position: Director

Appointed: 31 March 2011

Resigned: 01 May 2012

Alaric R.

Position: Director

Appointed: 14 January 2008

Resigned: 01 July 2020

Derek P.

Position: Director

Appointed: 01 July 2007

Resigned: 12 January 2008

Kenneth F.

Position: Secretary

Appointed: 01 July 2007

Resigned: 04 February 2019

John K.

Position: Director

Appointed: 01 July 2007

Resigned: 01 July 2020

John K.

Position: Secretary

Appointed: 01 July 2007

Resigned: 25 October 2008

John M.

Position: Director

Appointed: 01 July 2007

Resigned: 11 July 2020

Ian C.

Position: Director

Appointed: 01 July 2007

Resigned: 02 June 2011

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 04 June 2007

Resigned: 25 October 2008

Brighton Director Limited

Position: Corporate Director

Appointed: 04 June 2007

Resigned: 26 June 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Kenneth F. This PSC has significiant influence or control over the company,.

Kenneth F.

Notified on	4 June 2017
Ceased on	4 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-25	2015-03-25	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Debtors	133	133	133	133	133	133	133	133	133	133

Other
Amounts Owed By Group Undertakings			133	133	133	133	133	133	133	133
Creditors			133	133	133	133	133	133	133	133
Creditors Due Within One Year	133	133	133
Other Creditors			133	133	133	133	133	133	133	133

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/08/15. filed on: 15th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/08/15. filed on: 15th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/25 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/25 filed on: 15th, August 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/01/18 filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/25 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/11/02. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP03	On 2020/11/02, company appointed a new person to the position of a secretary filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/10/30 filed on: 30th, October 2020	officers	Free Download (1 page)
AD01	Change of registered address from 215 Cooden Sea Road Cooden Bexhill on Sea East Sussex TN39 4TT on 2020/10/29 to 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD filed on: 29th, October 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/11 filed on: 24th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 16th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/01 filed on: 8th, July 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/07/08 filed on: 8th, July 2020	officers	Free Download (1 page)
AP03	On 2020/07/01, company appointed a new person to the position of a secretary filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 8th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/25 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/05/16. filed on: 29th, May 2019	officers	Free Download (2 pages)
AP03	On 2019/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/02/04 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/25 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/27. filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/02. filed on: 3rd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/02 filed on: 3rd, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/25 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/04 filed on: 15th, June 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/25 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/25 filed on: 23rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/04 filed on: 18th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2014/06/04 filed on: 24th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/25 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/06/04 filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/25 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/06/04 filed on: 18th, June 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/05/10 filed on: 10th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/25 filed on: 8th, July 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/06/20 filed on: 20th, June 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/06/04 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/04/11. filed on: 11th, April 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/25 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/06/04 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/25 filed on: 16th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
288a	On 2009/02/10 Director appointed filed on: 10th, February 2009	officers	Free Download (3 pages)
288b	On 2009/01/14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/25 filed on: 15th, December 2008	accounts	Free Download (5 pages)
288b	On 2008/10/27 Appointment terminated secretary filed on: 27th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/27 Appointment terminated secretary filed on: 27th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2008 to 25/03/2008 filed on: 23rd, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
288b	On 2008/07/14 Appointment terminate, director and secretary filed on: 14th, July 2008	officers	Free Download (1 page)
288a	On 2008/06/16 Director appointed filed on: 16th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/16 Director appointed filed on: 16th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/16 Director and secretary appointed filed on: 16th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/16 Director appointed filed on: 16th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/16 Director appointed filed on: 16th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/16 Secretary appointed filed on: 16th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 16/06/2008 from c/o arko property management 123 bohemia road st leonards on sea east sussex TN37 6RL filed on: 16th, June 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 4th, June 2007	incorporation	Free Download (22 pages)

Brockhurst Gate Rtm Company Limited BEXHILL-ON-SEA

Brockhurst Gate Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Lindsay S.

Ian C.

Elizabeth B.

Anthony L.

Richard S.

Findleys Secretarial Services Limited

Sophie W.

Malcom C.

David W.

Graham A.

Susan B.

Alaric R.

Derek P.

Kenneth F.

John K.

John K.

John M.

Ian C.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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