Brockhouse Group Limited
03737163
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
secretary · Since 12/05/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 25 other boards
director · Since 12/05/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 25 other boards
Mr Ian Paul Lane
director · Since 16/07/2026
BRITISH · ENGLAND · Age 68
Mr Nigel Petty
director · Since 16/07/2026
BRITISH · ENGLAND · Age 63
Former
nominee director · Resigned 21/04/1999
nominee secretary · Resigned 21/04/1999
secretary · Resigned 12/05/1999
director · Resigned 12/05/1999
director · Resigned 28/02/2001
director · Resigned 28/02/2001
director · Resigned 14/02/2003
director · Resigned 24/07/2003
director · Resigned 29/10/2004
director · Resigned 09/04/2010
director · Resigned 01/10/2010
director · Resigned 30/11/2014
director · Resigned 13/10/2017
director · Resigned 31/12/2020
director · Resigned 16/07/2026
director · Resigned 16/07/2026
director · Resigned 16/07/2026
director · Resigned 16/07/2026
Persons with Significant Control
Chapmans Agricultural Holdings Limited
C/O Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH
Reg: 14717350 · Companies House · Private Company Limited By Shares
Notified 16/07/2026
Former PSCs
Mr Stephen Harold Walters
Ceased 16/07/2026
Mr Peter Francis Davies
Ceased 16/07/2026
Mr Christopher Hutton-Penman
Ceased 16/07/2026
Charges2 outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
SHAWBROOK BANK LIMITED
HSBC UK BANK PLC
SHAWBROOK BANK LIMITED ("SHAWBROOK")
Change History
Active
Private Limited Company
HOWARD STREET
WEST BROMWICH