BROCKLEY PENSION LIMITED

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Company number 04403493
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 382 BROCKLEY ROAD, LONDON, SE4 2BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of BROCKLEY PENSION LIMITED are www.brockleypension.co.uk, and www.brockley-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Brockley Pension Limited is a Private Limited Company. The company registration number is 04403493. Brockley Pension Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Brockley Pension Limited is 382 Brockley Road London Se4 2by. The company`s financial liabilities are £93.52k. It is £1.96k against last year. The cash in hand is £2.84k. It is £0.83k against last year. . CURRIE, Andrew Robb is a Secretary of the company. ATKINSON, Marc Ormerod is a Director of the company. CURRIE, Andrew Robb is a Director of the company. SAUNDERS, Walter Frederick is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brockley pension Key Finiance

LIABILITIES £93.52k
+2%
CASH £2.84k
+41%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURRIE, Andrew Robb
Appointed Date: 26 March 2002

Director
ATKINSON, Marc Ormerod
Appointed Date: 26 March 2002
60 years old

Director
CURRIE, Andrew Robb
Appointed Date: 26 March 2002
65 years old

Director
SAUNDERS, Walter Frederick
Appointed Date: 26 March 2002
80 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 March 2002
Appointed Date: 26 March 2002
63 years old

Persons With Significant Control

Mr Walter Saunders
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROCKLEY PENSION LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 3

...
... and 31 more events
05 Apr 2002
Registered office changed on 05/04/02 from: 16 saint john street london EC1M 4NT
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
New director appointed
26 Mar 2002
Incorporation

BROCKLEY PENSION LIMITED Charges

1 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 382 brockley road london SE4 2BY…