Brockington Engineered Solutions Limited in Dafen Park LLANELLI

Brockington Engineered Solutions Limited LLANELLI

Brockington Engineered Solutions started in year 2003 as Private Limited Company with registration number 04911197. The Brockington Engineered Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Llanelli at Unit 1 Heol Cropin. Postal code: SA14 8QW.

The firm has one director. Paul G., appointed on 25 September 2003. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex secretaries - Richard T., Martin W. and others listed below. There were no ex directors.

Brockington Engineered Solutions Limited Address / Contact

Office Address	Unit 1 Heol Cropin
Office Address2	Dafen Park
Town	Llanelli
Post code	SA14 8QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04911197
Date of Incorporation	Thu, 25th Sep 2003
Industry	Dormant Company
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Fri, 26th Aug 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Paul G.

Position: Director

Appointed: 25 September 2003

Richard T.

Position: Secretary

Appointed: 20 September 2005

Resigned: 17 July 2014

Martin W.

Position: Secretary

Appointed: 25 September 2003

Resigned: 26 July 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Paul G. This PSC has significiant influence or control over the company,.

Paul G.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-29	2015-08-28	2016-08-26	2017-08-25	2018-08-31	2019-08-30	2020-08-28	2021-08-27	2022-08-26
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1

Other
Total Assets Less Current Liabilities								1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 26th August 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 26th August 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 27th August 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th August 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th August 2019 filed on: 25th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 19th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 25th August 2017 filed on: 12th, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 26th August 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th August 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 13th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th October 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 29th August 2014 filed on: 9th, June 2015	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 17th July 2014 filed on: 3rd, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 3rd, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th August 2013 filed on: 13th, June 2014	accounts	Free Download (3 pages)
CH01	On 21st January 2014 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH03	On 21st January 2014 secretary's details were changed filed on: 21st, January 2014	officers	Free Download (1 page)
CH01	On 16th September 2013 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
CH03	On 16th September 2013 secretary's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 10th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2012 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th August 2011 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2011 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th August 2010 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2010 filed on: 1st, October 2010	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 28th August 2009 filed on: 1st, July 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th August 2009 filed on: 2nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th September 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 30th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 25th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 22nd, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 22nd, March 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 20th October 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th October 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On 19th June 2006 New secretary appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288a	On 19th June 2006 New secretary appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 16th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 16th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 28th October 2005	annual return
363s	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 28th October 2005	annual return
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, June 2005	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 21st, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 21st, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 23/11/04 from: teddington engineered solutions LTD teilo works pontarddulais swansea SA4 8RP filed on: 23rd, November 2004	address	Free Download (1 page)
287	Registered office changed on 23/11/04 from: teddington engineered solutions LTD teilo works pontarddulais swansea SA4 8RP filed on: 23rd, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, September 2003	incorporation	Free Download (14 pages)