Brown Knight & Truscott Holdings Limited

Company Name	Brown Knight & Truscott Holdings Limited
Director	Denis Patrick Corcoran
Company Status	Active
Company Number	02392086
Category	Private Limited Company
Incorporation Date	5 June 1989(34 years, 11 months ago)
Previous Names	Rapid 8393 Limited and Corcoran Investments Company Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Denis Patrick Corcoran
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(29 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Farm Road High Brooms Tunbridge Wells Kent TN2 3BW

Director Name	Mr Denis Corcoran
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 13 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembury Grange Sandown Park Tunbridge Wells Kent TN2 4RP

Secretary Name	Ms Maureen Christina Burns
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years after company formation)
Appointment Duration	31 years (resigned 16 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembury Grange Sandown Park Tunbridge Wells Kent TN2 4RP

Director Name	Ms Maureen Christina Burns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 6 months after company formation)
Appointment Duration	30 years, 6 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembury Grange Sandown Park Tunbridge Wells Kent TN2 4RP

Director Name	Ann Christina Corcoran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2004(15 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 29 January 2019)
Role	Lecturer
Correspondence Address	Rozel 3 Clashduv Estate Glasheen Cork Irish

Contact

Website	bkt.co.uk

Location

Registered Address	Floor 12, Wework 10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Trustees Of Corcoran B Settlement 49.75% Ordinary
5.8k at £1	Maureen Burns 29.00% Ordinary
4.3k at £1	Denis Corcoran 21.25% Ordinary

Financials

Year	2014
Turnover	£7,157,884
Gross Profit	£2,540,548
Net Worth	£2,225,202
Cash	£445,414
Current Liabilities	£1,533,460

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 June 2023	Confirmation statement made on 5 June 2023 with updates (5 pages)
22 March 2023	Notification of Denis Patrick Corcoran, Snr as a person with significant control on 17 January 2023 (2 pages)
22 March 2023	Appointment of Mr Denis Patrick Corcoran, Snr as a director on 17 January 2023 (2 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 October 2022	Termination of appointment of Maureen Christina Burns as a secretary on 16 June 2022 (1 page)
6 October 2022	Termination of appointment of Maureen Christina Burns as a director on 16 June 2022 (1 page)
6 October 2022	Cessation of Maureen Christina Burns as a person with significant control on 16 June 2022 (1 page)
14 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
30 January 2019	Appointment of Denis Patrick Corcoran as a director on 29 January 2019 (2 pages)
30 January 2019	Termination of appointment of Ann Christina Corcoran as a director on 29 January 2019 (1 page)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 July 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
26 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
17 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
26 August 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
26 August 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 20,100 (5 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 20,100 (5 pages)
25 April 2016	Full accounts made up to 31 August 2015 (12 pages)
25 April 2016	Full accounts made up to 31 August 2015 (12 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,100 (5 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,100 (5 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,100 (5 pages)
30 May 2015	Group of companies' accounts made up to 31 August 2014 (19 pages)
30 May 2015	Group of companies' accounts made up to 31 August 2014 (19 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20,100 (5 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20,100 (5 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20,100 (5 pages)
9 January 2014	Group of companies' accounts made up to 31 August 2013 (19 pages)
9 January 2014	Group of companies' accounts made up to 31 August 2013 (19 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
16 May 2013	Group of companies' accounts made up to 31 August 2012 (18 pages)
16 May 2013	Group of companies' accounts made up to 31 August 2012 (18 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Group of companies' accounts made up to 31 August 2011 (20 pages)
17 May 2012	Group of companies' accounts made up to 31 August 2011 (20 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
18 February 2011	Group of companies' accounts made up to 31 August 2010 (20 pages)
18 February 2011	Group of companies' accounts made up to 31 August 2010 (20 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 April 2010	Group of companies' accounts made up to 31 August 2009 (20 pages)
9 April 2010	Group of companies' accounts made up to 31 August 2009 (20 pages)
24 July 2009	Return made up to 05/06/09; full list of members (4 pages)
24 July 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Full accounts made up to 31 August 2008 (14 pages)
12 June 2009	Full accounts made up to 31 August 2008 (14 pages)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Registered office changed on 20/06/2008 from north farm road high brooms tunbridge wells kent TN2 3BW (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 05/06/08; full list of members (4 pages)
20 June 2008	Registered office changed on 20/06/2008 from north farm road high brooms tunbridge wells kent TN2 3BW (1 page)
20 June 2008	Return made up to 05/06/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 August 2007 (14 pages)
20 June 2008	Full accounts made up to 31 August 2007 (14 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of debenture register (1 page)
17 August 2007	Return made up to 05/06/07; no change of members (7 pages)
17 August 2007	Return made up to 05/06/07; no change of members (7 pages)
30 July 2007	Full accounts made up to 31 August 2006 (14 pages)
30 July 2007	Full accounts made up to 31 August 2006 (14 pages)
29 June 2006	Full accounts made up to 31 August 2005 (16 pages)
29 June 2006	Full accounts made up to 31 August 2005 (16 pages)
20 June 2006	Return made up to 05/06/06; full list of members (7 pages)
20 June 2006	Return made up to 05/06/06; full list of members (7 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
15 June 2005	Return made up to 05/06/05; no change of members (7 pages)
15 June 2005	Return made up to 05/06/05; no change of members (7 pages)
12 August 2004	Return made up to 05/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Return made up to 05/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
29 June 2004	Full accounts made up to 31 August 2003 (15 pages)
29 June 2004	Full accounts made up to 31 August 2003 (15 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
24 June 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
24 June 2003	Group of companies' accounts made up to 31 August 2002 (28 pages)
17 June 2003	Return made up to 05/06/03; full list of members (8 pages)
17 June 2003	Return made up to 05/06/03; full list of members (8 pages)
14 June 2002	Return made up to 05/06/02; full list of members (8 pages)
14 June 2002	Return made up to 05/06/02; full list of members (8 pages)
30 January 2002	Â£ ic 23647/20100 10/01/02 Â£ sr 3547@1=3547 (1 page)
30 January 2002	Â£ ic 23647/20100 10/01/02 Â£ sr 3547@1=3547 (1 page)
17 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 November 2001	Group of companies' accounts made up to 31 August 2001 (25 pages)
26 November 2001	Group of companies' accounts made up to 31 August 2001 (25 pages)
18 June 2001	Return made up to 05/06/01; full list of members (7 pages)
18 June 2001	Return made up to 05/06/01; full list of members (7 pages)
14 May 2001	Full group accounts made up to 31 August 2000 (25 pages)
14 May 2001	Full group accounts made up to 31 August 2000 (25 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 July 2000	Full accounts made up to 31 August 1999 (14 pages)
3 July 2000	Full accounts made up to 31 August 1999 (14 pages)
30 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 1999	Return made up to 05/06/99; full list of members (8 pages)
19 July 1999	Return made up to 05/06/99; full list of members (8 pages)
4 July 1999	Full group accounts made up to 31 August 1998 (20 pages)
4 July 1999	Full group accounts made up to 31 August 1998 (20 pages)
25 June 1999	Company name changed corcoran investments company lim ited\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed corcoran investments company lim ited\certificate issued on 28/06/99 (2 pages)
17 August 1998	Return made up to 05/06/98; no change of members (6 pages)
17 August 1998	Return made up to 05/06/98; no change of members (6 pages)
2 July 1998	Full group accounts made up to 31 August 1997 (20 pages)
2 July 1998	Full group accounts made up to 31 August 1997 (20 pages)
9 June 1997	Full group accounts made up to 31 August 1996 (21 pages)
9 June 1997	Full group accounts made up to 31 August 1996 (21 pages)
13 December 1996	Return made up to 05/06/96; full list of members (10 pages)
13 December 1996	Return made up to 05/06/96; full list of members (10 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 May 1996	Â£ ic 120100/23647 01/04/96 Â£ sr 96453@1=96453 (1 page)
13 May 1996	Â£ ic 120100/23647 01/04/96 Â£ sr 96453@1=96453 (1 page)
5 March 1996	Full group accounts made up to 31 August 1995 (21 pages)
5 March 1996	Full group accounts made up to 31 August 1995 (21 pages)
26 July 1995	Return made up to 05/06/95; full list of members (10 pages)
26 July 1995	Return made up to 05/06/95; full list of members (10 pages)
9 April 1995	Full group accounts made up to 31 August 1994 (21 pages)
9 April 1995	Full group accounts made up to 31 August 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 April 1994	Return made up to 05/06/93; full list of members (7 pages)
22 April 1994	Return made up to 05/06/93; full list of members (7 pages)
23 October 1992	Director's particulars changed (2 pages)
23 October 1992	Director's particulars changed (2 pages)
23 October 1992	Secretary's particulars changed;director's particulars changed (2 pages)
23 October 1992	Secretary's particulars changed;director's particulars changed (2 pages)
24 May 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 May 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 May 1991	Company name changed rapid 8393 LIMITED\certificate issued on 21/05/91 (2 pages)
20 May 1991	Company name changed rapid 8393 LIMITED\certificate issued on 21/05/91 (2 pages)
5 June 1989	Incorporation (15 pages)
5 June 1989	Incorporation (15 pages)

Brown Knight & Truscott Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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