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Company Information for

BROCKLEY INVESTMENTS LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02490814
Private Limited Company
Active

Company Overview

About Brockley Investments Ltd
BROCKLEY INVESTMENTS LIMITED was founded on 1990-04-09 and has its registered office in London. The organisation's status is listed as "Active". Brockley Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROCKLEY INVESTMENTS LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02490814
Company ID Number 02490814
Date formed 1990-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:46:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKLEY INVESTMENTS LIMITED

Company Officers of BROCKLEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ESPINOZA
Director 1991-04-09
DANIEL ESPINOZA
Director 1991-04-09
ROCHELLE ESPINOZA
Company Secretary 1991-04-09
ROCHELLE ESPINOZA
Company Secretary 1991-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ESPINOZA WAVERTREE COURT (FREEHOLD) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
DANIEL ESPINOZA BIRCHFIELD HOMES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
DANIEL ESPINOZA PROPERTY MANAGEMENT (COURTLANDS) LIMITED Director 1992-06-05 CURRENT 1974-12-06 Active
DANIEL ESPINOZA GROUP ONE INVESTMENTS LIMITED Director 1992-03-22 CURRENT 1990-03-22 Active
DANIEL ESPINOZA WAVERTREE COURT (FREEHOLD) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
DANIEL ESPINOZA BIRCHFIELD HOMES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
DANIEL ESPINOZA PROPERTY MANAGEMENT (COURTLANDS) LIMITED Director 1992-06-05 CURRENT 1974-12-06 Active
DANIEL ESPINOZA GROUP ONE INVESTMENTS LIMITED Director 1992-03-22 CURRENT 1990-03-22 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
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0109/04/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0109/04/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0109/04/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0109/04/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0109/04/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0109/04/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0109/04/10 FULL LIST
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-04-18AA31/03/07 TOTAL EXEMPTION FULL
2008-04-08363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-05363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS
2003-04-08363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-06-26363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN
2001-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/01
2001-07-20363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-04-16363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11363sRETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-18363sRETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-11363sRETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-15287REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 4 BROOK STREET LONDON W1Y 1AA
1995-11-15AUDAUDITOR'S RESIGNATION
1995-06-08363sRETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-04363sRETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-02-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-02363sRETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-12363sRETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1991-04-25363aRETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1991-01-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1990-04-19287REGISTERED OFFICE CHANGED ON 19/04/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1990-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROCKLEY INVESTMENTS 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 BROCKLEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-04-06 Outstanding AIB GROUP (UK) P.L.C.
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
2003-03-31

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 BROCKLEY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROCKLEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKLEY INVESTMENTS LIMITED
Trademarks
We have not found any records of BROCKLEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKLEY INVESTMENTS 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 (41100 - Development of building projects) as BROCKLEY INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where BROCKLEY INVESTMENTS 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 BROCKLEY INVESTMENTS 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 BROCKLEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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