Brockets Holdings Limited

Company Name	Brockets Holdings Limited
Director	Howard Robert Kruger
Company Status	Active
Company Number	06011466
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Gray's Inn Square London WC1R 5JD

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Chichester Road Arundel West Sussex BN18 0AG

Secretary Name	Gillian Shelagh Harris
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Secretary Pa
Correspondence Address	34 Birkbeck Road Mill Hill London NW7 4AA

Director Name	David Gerald Cullen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2007)
Role	Consultant
Correspondence Address	33 Ashcombe Road Dorking Surrey RH4 1LZ

Director Name	Mr Graham Charles Page
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Osney Lodge Farm Byers Lane South Godstone Surrey RH9 8JH

Secretary Name	Miss Susan Patricia May Willis
Nationality	British
Status	Resigned
Appointed	12 December 2008(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2018)
Role	Book Keeper
Correspondence Address	5a Chichester Road Arundel West Sussex BN18 0AG

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Corporate Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	46 Syon Lane Osterley Middlesex TW7 5NQ

Contact

Website	brockethallfoods.com
Email address	[email protected]
Telephone	020 76927760
Telephone region	London

Location

Registered Address	13 Gray's Inn Square London WC1R 5JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Stratx Holdings LTD 80.00% Ordinary
20 at £1	The Lord Charles Brocket 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

9 January 2008	Delivered on: 11 January 2008 Persons entitled: Tympani Investments S.A. Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any of the charging companies to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 January 2008

Delivered on: 11 January 2008
Persons entitled: Tympani Investments S.A.

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any of the charging companies to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
11 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
3 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
26 February 2021	Registered office address changed from 13 Gray's Inn Square London WC1R 5JD England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021 (1 page)
26 February 2021	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Gray's Inn Square London WC1R 5JD on 26 February 2021 (1 page)
17 February 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 May 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
3 February 2020	Register inspection address has been changed from 5a Chichester Road Arundel West Sussex BN18 0AG England to 20-22 Wenlock Road London N1 7GU (1 page)
3 February 2020	Director's details changed for Mr Howard Robert Kruger on 1 February 2020 (2 pages)
3 February 2020	Register inspection address has been changed from 20-22 Wenlock Road London N1 7GU England to Silverglade Beechwood Avenue Kingswood Tadworth KT20 6LX (1 page)
1 February 2020	Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 20-22 Wenlock Road London N1 7GU on 1 February 2020 (1 page)
24 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 November 2018	Cessation of H Entertainment Group Limited as a person with significant control on 29 November 2017 (1 page)
21 November 2018	Notification of Howard Robert Kruger as a person with significant control on 29 November 2017 (2 pages)
9 November 2018	Change of details for Stratx Holdngs Limited as a person with significant control on 21 December 2017 (2 pages)
9 November 2018	Termination of appointment of Susan Patricia May Willis as a secretary on 31 March 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 May 2017	Registered office address changed from The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of David Barry Zackheim as a director on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from The Annexe, Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 September 2016	Micro company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Micro company accounts made up to 31 March 2016 (4 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 December 2014	Director's details changed for Mr Howard Robert Kruger on 30 September 2014 (2 pages)
8 December 2014	Register inspection address has been changed from 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to 5a Chichester Road Arundel West Sussex BN18 0AG (1 page)
8 December 2014	Secretary's details changed for Miss Susan Patricia May Willis on 30 September 2014 (1 page)
8 December 2014	Director's details changed for Mr David Barry Zackheim on 30 September 2014 (2 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
8 December 2014	Director's details changed for Mr Howard Robert Kruger on 30 September 2014 (2 pages)
8 December 2014	Secretary's details changed for Miss Susan Patricia May Willis on 30 September 2014 (1 page)
8 December 2014	Register inspection address has been changed from 51 High Street Arundel West Sussex BN18 9AJ United Kingdom to 5a Chichester Road Arundel West Sussex BN18 0AG (1 page)
8 December 2014	Director's details changed for Mr David Barry Zackheim on 30 September 2014 (2 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
7 July 2014	Accounts for a dormant company made up to 31 March 2014 (11 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY (1 page)
8 December 2011	Register inspection address has been changed from The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY (1 page)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 December 2009	Director's details changed for Mr Howard Kruger on 2 October 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Howard Kruger on 2 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Mr David Barry Zackheim on 2 October 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Mr Howard Kruger on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr David Barry Zackheim on 2 October 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Mr David Barry Zackheim on 2 October 2009 (2 pages)
12 December 2008	Secretary appointed ms susan patricia may willis (1 page)
12 December 2008	Appointment terminated secretary gillian harris (1 page)
12 December 2008	Secretary appointed ms susan patricia may willis (1 page)
12 December 2008	Appointment terminated secretary gillian harris (1 page)
2 December 2008	Director's change of particulars / howard kruger / 10/12/2007 (1 page)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / howard kruger / 10/12/2007 (1 page)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
11 January 2008	Particulars of mortgage/charge (7 pages)
11 January 2008	Particulars of mortgage/charge (7 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
26 October 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
26 October 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
20 April 2007	Ad 21/03/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 April 2007	Ad 21/03/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 46 syon lane osterley middlesex TW7 5NQ (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 46 syon lane osterley middlesex TW7 5NQ (1 page)
28 November 2006	Incorporation (12 pages)
28 November 2006	Incorporation (12 pages)