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Home > England & Wales Companies > BROCKSWOOD NOMINEES LIMITED
Company Information for

BROCKSWOOD NOMINEES LIMITED

THE COACH HOUSE GAYTON, PHOCLE GREEN, ROSS ON WYE, HR9 7TS,
Company Registration Number
02063348
Private Limited Company
Active

Company Overview

About Brockswood Nominees Ltd
BROCKSWOOD NOMINEES LIMITED was founded on 1986-10-10 and has its registered office in Ross On Wye. The organisation's status is listed as "Active". Brockswood Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROCKSWOOD NOMINEES LIMITED
 
Legal Registered Office
THE COACH HOUSE GAYTON
PHOCLE GREEN
ROSS ON WYE
HR9 7TS
Other companies in HR9
 
Filing Information
Company Number 02063348
Company ID Number 02063348
Date formed 1986-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:31:15
Primary Source:Companies House
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Company Officers of BROCKSWOOD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARY DOROTHY OSBORNE
Company Secretary 1986-10-28
DORIAN MICHAEL OSBORNE
Director 1986-10-28
MARY DOROTHY OSBORNE
Director 1986-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY DOROTHY OSBORNE BROCKSWOOD ESTATES LIMITED Director 1988-10-01 CURRENT 1987-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-09CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0130/04/16 FULL LIST
2016-05-18AR0130/04/16 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOROTHY OSBORNE / 18/07/2015
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOROTHY OSBORNE / 18/07/2015
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN MICHAEL OSBORNE / 22/01/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN MICHAEL OSBORNE / 22/01/2016
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-05AD03Register(s) moved to registered inspection location
2010-05-05AD02Register inspection address has been changed
2010-05-05CH01Director's details changed for Dorian Michael Osborne on 2010-04-30
2009-09-30363aReturn made up to 30/04/09; full list of members
2009-06-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/07
2007-05-30363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-18363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-23363(288)SECRETARY'S PARTICULARS CHANGED
1996-06-23363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-02-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-05363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-16363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-16363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-28363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-02-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-24363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-11-15AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-29363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-08-06363RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-07-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-05363RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1990-03-02AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-11-23AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-09-01363RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1987-02-23287REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-22GAZ(U)GAZETTABLE DOCUMENT
1987-01-08CERTNMCOMPANY NAME CHANGED ZONECLUSTER LIMITED CERTIFICATE ISSUED ON 08/01/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROCKSWOOD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROCKSWOOD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROCKSWOOD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKSWOOD NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BROCKSWOOD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKSWOOD NOMINEES LIMITED
Trademarks
We have not found any records of BROCKSWOOD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKSWOOD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROCKSWOOD NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROCKSWOOD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCKSWOOD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROCKSWOOD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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