| Company Name | Brockley Finance Limited |
|---|---|
| Directors | Lorraine Susan Jonas and Norman Martin Jonas |
| Company Status | Active |
| Company Number | 02201501 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1987(36 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5124 | Wholesale hides, skins and leather |
| SIC 46240 | Wholesale of hides, skins and leather |
Directors
| Director Name | Mrs Lorraine Susan Jonas |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Secretary Name | Mrs Lorraine Susan Jonas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Mr Norman Martin Jonas |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(6 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Leather Merchant |
| Country of Residence | England |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Mr Norman Martin Jonas |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1992) |
| Role | Leather Merchant |
| Country of Residence | England |
| Correspondence Address | 8 Caldecote Gardens Bushey Hertfordshire WD23 4GP |
Contact
| Website | brockley-uk.com |
|---|---|
| Telephone | 020 89507200 |
| Telephone region | London |
Location
| Registered Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lorraine Susan Jonas 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Martin Jonas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,543 |
| Cash | £9,568 |
| Current Liabilities | £17,520 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 21 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 8 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 22 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 1 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 3 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 16 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 17 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Norman Jonas as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Norman Jonas as a person with significant control on 6 April 2016 (2 pages) |
| 5 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-20
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| 20 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-20
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| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 23 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 September 2011 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 3 September 2011 (1 page) |
| 3 September 2011 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 3 September 2011 (1 page) |
| 3 September 2011 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR England on 3 September 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 29 June 2011 (1 page) |
| 29 June 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 29 June 2011 (1 page) |
| 29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 June 2010 | Director's details changed for Mrs Lorraine Susan Jonas on 31 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mrs Lorraine Susan Jonas on 31 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Norman Martin Jonas on 31 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Mrs Lorraine Susan Jonas on 31 May 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Mrs Lorraine Susan Jonas on 31 May 2010 (1 page) |
| 14 June 2010 | Director's details changed for Norman Martin Jonas on 31 May 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 3 August 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 14 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 28 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 23 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page) |
| 19 August 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 26 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 10 September 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 17 July 2002 | Return made up to 31/05/02; full list of members
|
| 17 July 2002 | Return made up to 31/05/02; full list of members
|
| 16 July 2002 | Resolutions
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| 16 July 2002 | Resolutions
|
| 14 September 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 11 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members
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| 15 June 2000 | Return made up to 31/05/00; full list of members
|
| 24 August 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 24 August 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london, WC2E 9RT (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london, WC2E 9RT (1 page) |
| 13 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 13 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 21 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 21 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 12 January 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 12 January 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 14 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 25 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 18 February 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 18 February 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |