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Company Information for BROCK CHARLES LIMITED
182 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AZ,
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Company Registration Number
 05537236 Private Limited Company
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Company Overview
About Brock Charles Ltd
BROCK CHARLES LIMITED was founded on 2005-08-16 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Brock Charles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BROCK CHARLES LIMITED | |
| Legal Registered Office | |
| 182 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ Other companies in B49 | |
Filing Information
| Company Number | 05537236 | |
|---|---|---|
| Company ID Number | 05537236 | |
| Date formed | 2005-08-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB132172059 |
| Last Datalog update: | 2024-11-05 18:02:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCK CHARLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LATYMER ASSOCIATES LIMITED ST OSWALDS CLOSE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LATYMER ASSOCIATES LIMITED ST OSWALDS CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of BROCK CHARLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHARLES FAULKNER |
||
STEPHEN ROBERT ELLSON |
||
ANDREW CHARLES FAULKNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER CHARLES EDWARD BROCK |
Director | ||
MORAG BROCK |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALIDI PROPERTY LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| Change of details for Mr Andrew Charles Faulkener as a person with significant control on 2023-08-15 | ||
| REGISTERED OFFICE CHANGED ON 14/09/23 FROM Unit 3 the Old School House Arrow Alcester Warwickshire B49 5PJ | ||
| Director's details changed for Mr Stephen Robert Ellson on 2023-08-15 | ||
| Director's details changed for Mr Andrew Charles Faulkner on 2023-08-15 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHARLES FAULKNER on 2023-08-15 | ||
| Change of details for Mr Stephen Robert Ellson as a person with significant control on 2023-08-15 | ||
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Charles Faulkner on 2013-08-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHARLES FAULKNER on 2013-08-16 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROCK | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT ELLSON | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Andrew Charles Faulkner as company secretary | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FAULKNER / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES EDWARD BROCK / 30/07/2010 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORAG BROCK | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FAULKNER / 15/12/2009 | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MORAG FITZPATRICK / 23/07/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3 GLAMIS DRIVE STONE STAFFORDSHIRE ST15 8SP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to BROCK CHARLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHARLES 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 CHARLES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 36,912 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CHARLES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 41,288 |
| Current Assets | 2012-04-01 | £ 49,991 |
| Debtors | 2012-04-01 | £ 8,703 |
| Fixed Assets | 2012-04-01 | £ 2,021 |
| Shareholder Funds | 2012-04-01 | £ 15,100 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,021 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROCK CHARLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROCK CHARLES LIMITED
Income
Government Income
We have not found government income sources for BROCK CHARLES 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 (71111 - Architectural activities) as BROCK CHARLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROCK CHARLES 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 CHARLES 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 CHARLES 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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