| Company Name | Brock Farming Company Limited |
|---|---|
| Director | Richard Peck |
| Company Status | Active |
| Company Number | 06166063 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2007(17 years, 1 month ago) |
| Previous Name | Brock Cottage Farming Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Peck |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Game Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brock Cottage 2 Brockley Road Elsworth Cambridgeshire CB23 4JS |
| Director Name | Elizabeth Anne Eayrs |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Game Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brock Cottage 2 Brockley Road Elsworth Cambridgeshire CB23 4JS |
| Secretary Name | Elizabeth Anne Eayrs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Game Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brock Cottage 2 Brockley Road Elsworth Cambridgeshire CB23 4JS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Anne Eayrs 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Peck 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 21 April 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
|---|---|
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 27 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 19 March 2019 | Cessation of Elizabeth Anne Eayrs as a person with significant control on 9 January 2018 (1 page) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Elizabeth Anne Eayrs as a secretary on 9 January 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 22 May 2018 | Termination of appointment of Elizabeth Anne Eayrs as a director on 9 January 2018 (1 page) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 7 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 27 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 29 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 15 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Elizabeth Anne Eayrs on 28 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Richard Peck on 28 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Richard Peck on 28 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Elizabeth Anne Eayrs on 28 October 2009 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from doric house, 132 station rd chingford london E4 6AB (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from doric house, 132 station rd chingford london E4 6AB (1 page) |
| 16 July 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 May 2007 | Company name changed brock cottage farming company li mited\certificate issued on 04/05/07 (2 pages) |
| 4 May 2007 | Company name changed brock cottage farming company li mited\certificate issued on 04/05/07 (2 pages) |
| 28 April 2007 | Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2007 | Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Incorporation (9 pages) |
| 16 March 2007 | Incorporation (9 pages) |