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Company Information for

BROCK UK LIMITED

43 BLUEBELL DRIVE, STANSTED, CM24 8XP,
Company Registration Number
05240188
Private Limited Company
Active

Company Overview

About Brock Uk Ltd
BROCK UK LIMITED was founded on 2004-09-23 and has its registered office in Stansted. The organisation's status is listed as "Active". Brock Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROCK UK LIMITED
 
Legal Registered Office
43 BLUEBELL DRIVE
STANSTED
CM24 8XP
Other companies in CM23
 
Filing Information
Company Number 05240188
Company ID Number 05240188
Date formed 2004-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCK UK LIMITED
The accountancy firm based at this address is PIGRAM & CO LIMITED
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Companies with same name BROCK UK LIMITED
The following companies were found which have the same name as BROCK UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROCK UK LIMITED SUITE 279 THE PARK 105 LR RATHMINES RATHMINES DUBLIN 6 RATHMINES, DUBLIN, D06X8C6, IRELAND D06X8C6 Ceased IRL Company formed on the 2004-09-23

Company Officers of BROCK UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK CAMPBELL
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA LANGE
 Company Secretary 2010-03-30 2012-10-01
FERDINAND KLATT
 Company Secretary 2007-11-09 2010-03-30
ANNE MARIE PORTER
 Company Secretary 2004-12-09 2007-11-09
NOMINEE DIRECTOR LTD
 Nominated Director 2004-09-23 2004-11-28
JAN BACHUS
 Company Secretary 2004-09-23 2004-09-23
JAN BACHUS
 Director 2004-09-23 2004-09-23

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
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Unit 5 Hatfield Regis Grange Farm, Hatfield Broad Oak Bishops Stortford CM22 7JZ England
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM C/O Pigram & Co 2 Burgess Cottages Pound Hill Little Dunmow Essex CM6 3HW
2020-09-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-08-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM C/O Pigram & Co Maurice House Southmill Road Bishop's Stortford Hertfordshire CM23 3DH
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM C/O a Hickman & Partners Limited Maurice House Southmill Road Bishop's Stortford Hertfordshire CM23 3DH United Kingdom
2013-11-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-24CH01Director's details changed for Mr Andrew Mark Campbell on 2012-10-01
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIA LANGE
2013-05-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-27CH01Director's details changed for Mr Andrew Mark Campbell on 2012-01-11
2012-09-27CH03SECRETARY'S DETAILS CHNAGED FOR SYLVIA LANGE on 2012-01-11
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM First Floor Maurice House Southmill Road Bishops Stortford Hertfordshire CM23 3DH
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0122/09/10 ANNUAL RETURN FULL LIST
2010-06-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY FERDINAND KLATT
2010-04-28AP03SECRETARY APPOINTED SYLVIA LANGE
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LANGE / 07/04/2010
2009-10-12AR0122/09/09 FULL LIST
2009-06-09AA30/09/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-04-03AA30/09/07 TOTAL EXEMPTION FULL
2007-11-16288bSECRETARY RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-12363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-29363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10288aNEW SECRETARY APPOINTED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-11-29288bDIRECTOR RESIGNED
2004-10-01288bSECRETARY RESIGNED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BROCK UK 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 BROCK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROCK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BROCK UK LIMITED

Intangible Assets
Patents
We have not found any records of BROCK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCK UK LIMITED
Trademarks
We have not found any records of BROCK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCK UK 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 (33200 - Installation of industrial machinery and equipment) as BROCK UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCK UK 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 BROCK UK 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 BROCK UK 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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