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Home > England & Wales Companies > BROOKHOUSE KNEPP LIMITED
Company Information for

BROOKHOUSE KNEPP LIMITED

KNEPP CASTLE, WEST GRINSTEAD, HORSHAM, WEST SUSSEX, RH13 8LJ,
Company Registration Number
03470788
Private Limited Company
Active

Company Overview

About Brookhouse Knepp Ltd
BROOKHOUSE KNEPP LIMITED was founded on 1997-11-19 and has its registered office in Horsham. The organisation's status is listed as "Active". Brookhouse Knepp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKHOUSE KNEPP LIMITED
 
Legal Registered Office
KNEPP CASTLE
WEST GRINSTEAD
HORSHAM
WEST SUSSEX
RH13 8LJ
Other companies in RH13
 
Filing Information
Company Number 03470788
Company ID Number 03470788
Date formed 1997-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB236549781  
Last Datalog update: 2025-01-05 11:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE KNEPP LIMITED
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Company Officers of BROOKHOUSE KNEPP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RAYMOND BURRELL
 Company Secretary 1997-11-19
CHARLES RAYMOND BURRELL
 Director 1997-11-19
ISABELLA ELIZABETH BURRELL
 Director 1997-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-19 1997-11-19
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-19 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RAYMOND BURRELL KNEPP CASTLE POLO CLUB LIMITED Company Secretary 1997-02-25 CURRENT 1996-07-11 Dissolved 2014-07-15
CHARLES RAYMOND BURRELL BLAKERS YARD LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
CHARLES RAYMOND BURRELL THE BRONZE OAK PROJECT LIMITED Director 2016-07-20 CURRENT 2016-03-18 Active - Proposal to Strike off
CHARLES RAYMOND BURRELL KNEPP ENERGY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES RAYMOND BURRELL NATURE CONSERVATION CHANNEL LIMITED Director 2012-05-01 CURRENT 2010-07-20 Dissolved 2014-09-16
CHARLES RAYMOND BURRELL 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED Director 2010-06-30 CURRENT 2002-06-18 Active
CHARLES RAYMOND BURRELL KNEPP CASTLE POLO CLUB LIMITED Director 1997-02-25 CURRENT 1996-07-11 Dissolved 2014-07-15
ISABELLA ELIZABETH BURRELL 41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED Director 2010-06-30 CURRENT 2002-06-18 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
2025-03-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LAMBERT BURRELL
2025-03-19CESSATION OF CHARLES RAYMOND BURRELL AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-14CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-27CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA ELIZABETH BURRELL
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17AP01DIRECTOR APPOINTED MR EDWARD LAMBERT BURRELL
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 850000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 850000
2015-12-11AR0121/11/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 850000
2014-12-08AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 850000
2013-12-10AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Sir Charles Raymond Burrell on 2013-12-10
2013-12-10CH03SECRETARY'S DETAILS CHNAGED FOR SIR CHARLES RAYMOND BURRELL on 2013-12-10
2013-02-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-14MG01Particulars of a mortgage or charge / charge no: 2
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0121/11/10 ANNUAL RETURN FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/10 FROM Knepp Castle West Grinstead Horsham Wset Sussex RH13 8LJ
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES RAYMOND BURRELL / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ELIZABETH BURRELL / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES RAYMOND BURRELL / 22/12/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-24363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1998-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-18363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-12-1888(2)RAD 25/11/97--------- £ SI 849998@1=849998 £ IC 2/850000
1998-09-23225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-27288bSECRETARY RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals




Licences & Regulatory approval
We could not find any licences issued to BROOKHOUSE KNEPP 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 BROOKHOUSE KNEPP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
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
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 BROOKHOUSE KNEPP LIMITED

Intangible Assets
Patents
We have not found any records of BROOKHOUSE KNEPP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHOUSE KNEPP LIMITED
Trademarks
We have not found any records of BROOKHOUSE KNEPP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHOUSE KNEPP 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 (01490 - Raising of other animals) as BROOKHOUSE KNEPP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKHOUSE KNEPP 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 BROOKHOUSE KNEPP 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 BROOKHOUSE KNEPP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH13 8LJ