| Company Name | Brokk Limited |
|---|---|
| Director | Nicholas Anthony Turnbull |
| Company Status | Active |
| Company Number | 04409504 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nicholas Anthony Turnbull |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom Barn Hartforth Gilling West Richmond North Yorkshire DL10 5JU |
| Secretary Name | Rhona Louise Peacock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Broom Barn Hartforth Richmond North Yorkshire DL10 5JU |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 101 Galgate Barnard Castle County Durham DL12 8ES |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Anthony Turnbull 50.00% Ordinary |
|---|---|
| 1 at £1 | Rhona Louise Peacock 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 15 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 4 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 December 2014 | Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ to 101 Galgate Barnard Castle County Durham DL12 8ES on 23 December 2014 (1 page) |
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 December 2014 | Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ to 101 Galgate Barnard Castle County Durham DL12 8ES on 23 December 2014 (1 page) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 6 April 2010 | Director's details changed for Nicholas Anthony Turnbull on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Nicholas Anthony Turnbull on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Nicholas Anthony Turnbull on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 15 May 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 15 May 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 5 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 29 March 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 14 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Secretary resigned (2 pages) |
| 18 April 2002 | Secretary resigned (2 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: somerset house 40-49 price street birmingham midlands B4 6LZ (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: somerset house 40-49 price street birmingham midlands B4 6LZ (1 page) |
| 4 April 2002 | Incorporation (9 pages) |
| 4 April 2002 | Incorporation (9 pages) |