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Company Information for

BROCKHALL VILLAGE (TERN HILL) LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

04653885

Private Limited Company

Active

Company Overview

About Brockhall Village (tern Hill) Ltd

BROCKHALL VILLAGE (TERN HILL) LIMITED was founded on 2003-01-31 and has its registered office in London. The organisation's status is listed as "Active". Brockhall Village (tern Hill) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BROCKHALL VILLAGE (TERN HILL) LIMITED

Legal Registered Office

85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in BB6

Previous Names

BV (TERN HILL) LIMITED	04/11/2005
DESTAR CONSULTING LIMITED	14/05/2003

Filing Information

Company Number		04653885
Company ID Number		04653885
Date formed		2003-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB819564595

Last Datalog update:	2019-09-11 15:47:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKHALL VILLAGE (TERN HILL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of BROCKHALL VILLAGE (TERN HILL) LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN LOUISE HITMAN	Director	2017-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY ISAAC HITMAN	Company Secretary	2005-01-11	2017-06-02
HARRY ISAAC HITMAN	Director	2005-01-11	2017-06-02
GERALD HITMAN	Director	2003-02-21	2009-10-01
SAMUEL BERG	Company Secretary	2003-04-07	2005-01-11
SAMUEL BERG	Director	2003-04-07	2005-01-11
LINDA HITMAN	Company Secretary	2003-02-21	2003-04-07
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-01-31	2003-02-21
COMPANY DIRECTORS LIMITED	Nominated Director	2003-01-31	2003-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN LOUISE HITMAN	BROCKHALL VILLAGE BUILDING COMPANY LIMITED	Director	2017-06-02	CURRENT	1977-07-20	Active - Proposal to Strike off
HELEN LOUISE HITMAN	SHIMON LIMITED	Director	2017-06-02	CURRENT	2010-03-15	Dissolved 2018-04-17
HELEN LOUISE HITMAN	HITMAN FAMILY HOLDINGS LIMITED	Director	2017-06-02	CURRENT	1997-12-03	Active
HELEN LOUISE HITMAN	BROCKHALL VILLAGE LIMITED	Director	2017-06-02	CURRENT	1960-02-02	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.

Date	Document Type	Document Description
2019-02-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-24	DS01	Application to strike the company off the register
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE HITMAN
2017-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/17 FROM The Estate Office Brockhall Village Lancashire BB6 8AY
2017-08-23	TM02	Termination of appointment of Harry Isaac Hitman on 2017-06-02
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY ISAAC HITMAN
2017-08-23	PSC07	CESSATION OF HARRY ISAAC HITMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23	AP01	DIRECTOR APPOINTED HELEN LOUISE HITMAN
2017-04-05	DISS40	Compulsory strike-off action has been discontinued
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18	DISS40	Compulsory strike-off action has been discontinued
2016-06-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25	AR01	10/01/16 ANNUAL RETURN FULL LIST
2015-04-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-03-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-09	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-02-05	AR01	10/01/13 FULL LIST
2013-02-05	AD02	SAIL ADDRESS CREATED
2012-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-01	AA	30/06/11 TOTAL EXEMPTION FULL
2012-04-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-20	AR01	10/01/12 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION FULL
2011-02-03	AR01	10/01/11 FULL LIST
2010-02-24	AR01	10/01/10 FULL LIST
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / HAROLD ISAAC HITMAN / 23/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ISAAC HITMAN / 23/02/2010
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD HITMAN
2010-01-30	AA	30/06/09 TOTAL EXEMPTION FULL
2009-09-30	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-20	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-23	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-07-24	AA	30/06/07 TOTAL EXEMPTION FULL
2007-11-27	363s	RETURN MADE UP TO 10/01/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-17	363s	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-04	CERTNM	COMPANY NAME CHANGED BV (TERN HILL) LIMITED CERTIFICATE ISSUED ON 04/11/05
2005-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-09	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-02-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-26	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-05-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2AN
2003-05-19	288b	SECRETARY RESIGNED
2003-05-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-14	CERTNM	COMPANY NAME CHANGED DESTAR CONSULTING LIMITED CERTIFICATE ISSUED ON 14/05/03
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-09	288b	SECRETARY RESIGNED
2003-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BROCKHALL VILLAGE (TERN HILL) 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 BROCKHALL VILLAGE (TERN HILL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2012-04-18	Outstanding	HSBC BANK PLC
DEBENTURE	2004-02-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-02-18	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-02-18	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 BROCKHALL VILLAGE (TERN HILL) LIMITED

Intangible Assets

Patents

We have not found any records of BROCKHALL VILLAGE (TERN HILL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROCKHALL VILLAGE (TERN HILL) LIMITED

Trademarks

We have not found any records of BROCKHALL VILLAGE (TERN HILL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROCKHALL VILLAGE (TERN HILL) 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 (68320 - Management of real estate on a fee or contract basis) as BROCKHALL VILLAGE (TERN HILL) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BROCKHALL VILLAGE (TERN HILL) 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 BROCKHALL VILLAGE (TERN HILL) 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 BROCKHALL VILLAGE (TERN HILL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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