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Home > England & Wales Companies > BROCKLEY OUTDOOR LTD
Company Information for

BROCKLEY OUTDOOR LTD

3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD,
Company Registration Number
06917044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brockley Outdoor Ltd
BROCKLEY OUTDOOR LTD was founded on 2009-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brockley Outdoor Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROCKLEY OUTDOOR LTD
 
Legal Registered Office
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
Other companies in EC2M
 
Previous Names
SHGB 1 LTD29/06/2015
CRESWICK CONSULTING LIMITED15/10/2014
WRAPPINGS AND LETTERS LIMITED04/03/2010
Filing Information
Company Number 06917044
Company ID Number 06917044
Date formed 2009-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 17:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKLEY OUTDOOR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMALGIN LTD   BORN & CO. (PROPERTY SERVICES) LIMITED   EVANS APPRAISAL LIMITED   KNBC LIMITED
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Company Officers of BROCKLEY OUTDOOR LTD

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LIMITED
Company Secretary 2009-05-27
ALEXANDER BROWN
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY GRAHAM BORN
Director 2014-05-31 2014-05-31
JANELLE LOUISE HOWELL
Director 2009-05-27 2014-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LIMITED JOANNA L BHATIA PROPERTY LAW CONSULTANCY LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2014-02-04
MAGNA SECRETARIES LIMITED JSLC CONSULTING LIMITED Company Secretary 2009-07-29 CURRENT 2009-07-29 Dissolved 2013-11-08
MAGNA SECRETARIES LIMITED JH GLOBAL LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-02-18
MAGNA SECRETARIES LIMITED SACCONE MAXWELL ASSOCIATES LIMITED Company Secretary 2009-07-03 CURRENT 2009-07-03 Active
MAGNA SECRETARIES LIMITED NATURALLY CONNECTED WHOLESALE LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2013-12-10
MAGNA SECRETARIES LIMITED KEANE PRODUCTIONS LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Liquidation
MAGNA SECRETARIES LIMITED MJT ASSOCIATES LTD Company Secretary 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-05-26
MAGNA SECRETARIES LIMITED APOLLO UNDERWRITING LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Dissolved 2018-07-31
ALEXANDER BROWN LEXINGTON ADVERTISING LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-08-15

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
2018-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-01GAZ1FIRST GAZETTE
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-26DISS40DISS40 (DISS40(SOAD))
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE
2016-02-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BORN
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-16AR0115/07/15 FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MR ALEXANDER BROWN
2015-06-29RES15CHANGE OF NAME 22/06/2015
2015-06-29CERTNMCOMPANY NAME CHANGED SHGB 1 LTD CERTIFICATE ISSUED ON 29/06/15
2015-06-01AR0127/05/15 FULL LIST
2015-05-29AP01DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JANELLE HOWELL
2015-02-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-15RES15CHANGE OF NAME 31/05/2014
2014-10-15CERTNMCOMPANY NAME CHANGED CRESWICK CONSULTING LIMITED CERTIFICATE ISSUED ON 15/10/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0127/05/14 FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANELLE LOUISE HOWELL / 22/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANELLE LOUISE HOWELL / 18/09/2013
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-27AR0127/05/13 FULL LIST
2013-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA
2012-10-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0127/05/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-01AR0127/05/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0127/05/10 FULL LIST
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/10/2009
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
2010-03-04RES15CHANGE OF NAME 22/02/2010
2010-03-04CERTNMCOMPANY NAME CHANGED WRAPPINGS AND LETTERS LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JANELLE LOUISE HOWELL / 27/05/2009
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 BROCKLEY OUTDOOR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROCKLEY OUTDOOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKLEY OUTDOOR LTD
Trademarks
We have not found any records of BROCKLEY OUTDOOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKLEY OUTDOOR LTD. 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 (82990 - Other business support service activities n.e.c.) as BROCKLEY OUTDOOR LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROCKLEY OUTDOOR LTD 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 BROCKLEY OUTDOOR LTD 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 BROCKLEY OUTDOOR LTD 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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