Company NameBrockhill Limited
DirectorsJohn William Ryall and Robert James Ryall
Company StatusActive
Company Number13052265
CategoryPrivate Limited Company
Incorporation Date30 November 2020(3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64201Activities of agricultural holding companies

Directors

Director NameMr John William Ryall
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRear Of Spinney Hill Rear Of Spinney Hill
Addlestone
Surrey
KT15 1AD
Director NameMr Robert James Ryall
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRear Of Spinney Hill Rear Of Spinney Hill
Addlestone
Surrey
KT15 1AD

Location

Registered AddressRear Of Spinney Hill
Addlestone
Surrey
KT15 1AD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey South and Row Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return29 November 2023 (5 months, 1 week ago)
Next Return Due13 December 2024 (7 months, 1 week from now)

Charges

25 January 2021Delivered on: 2 February 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Freehold land known as the north side of sway road, tiptoe, lymington registered at the land registry under title no. HP437780 and land to the north of brockhill nurseries, sway road, tiptoe, lymington registered at the land registry under title no. HP659990.
Outstanding
22 January 2021Delivered on: 26 January 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

21 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
30 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
7 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 September 2021Previous accounting period shortened from 30 November 2021 to 31 August 2021 (1 page)
2 February 2021Registration of charge 130522650002, created on 25 January 2021 (8 pages)
26 January 2021Registration of charge 130522650001, created on 22 January 2021 (5 pages)
30 November 2020Incorporation
Statement of capital on 2020-11-30
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)