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Brockhouse Modernfold Limited (No: 03169374)

Address: C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Status: Active

Incorporated: 03-Aug-1996

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 22-Mar-2021

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: STEPHEN BERNARD JAMES ( DOB: Oct-1950   From: Mar-1996  )

Current Director: DAVID LANDY ( DOB: Aug-1947   From: Oct-1998  )

Current Secretary: GARY PETER COLE ( DOB: May-1951   From: Mar-1996  )

Resigned Director: GARY PETER COLE ( DOB: May-1951   From: Sep-1999   To: Jan-2002  )

Resigned Director: MARK DAVIS (   From: Jan-2002   To: Nov-2002  )

Resigned Director: MARK LAWRENCE DAVIS (   From: Feb-2003   To: Oct-2009  )

Resigned Director: MARK DAVIS (   From: May-2012   To: Apr-2013  )

Resigned Director: ANTHONY GULLIS (   From: Jan-2002   To: Nov-2002  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Mar-1996   To: Mar-1996  )

Resigned Director: NEIL MARTIN JOLLEY ( DOB: Nov-1960   From: Nov-2007   To: Sep-2016  )

Resigned Director: JAMES ANDREW LUKER (   From: Jan-2002   To: May-2002  )

Resigned Director: HENRY MACKINSON MEIKLE ( DOB: Oct-1958   From: Oct-2011   To: Jun-2012  )

Resigned Director: NEIL O HALLERAN (   From: Jan-2002   To: Nov-2002  )

Resigned Director: MICHAEL TINGEY ( DOB: Aug-1967   From: Sep-2010   To: Jul-2016  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Mar-1996   To: Mar-1996  )

Persons of Significant Control:

Agh Properties And Investments Limited, 35 The Metro Centre, Dwight Road, Watford, WD18 9XN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 Chart
Current assets 66,754 50,531 5,831 6,526 26 66754,50531,5831.0,6526.0,26.0
Current assets / Debtors 64,465 50,119 64465,50119,0.0,0.0,0.0
Current assets / Cash at bank and on hand 2,289 412 2289,412,0.0,0.0,0.0
Net current assets (liabilities) 6,405 40,489 5,831 26 26 6405,40489,5831.0,26.0,26.0
Total assets less current liabilities 6,405 40,489 5,831 26 26 6405,40489,5831.0,26.0,26.0
Net assets (liabilities) 6,405 40,489 5,831 26 26 6405,40489,5831.0,26.0,26.0
Equity / share capital and reserves 6,405 40,489 5,831 26 26 6405,40489,5831.0,26.0,26.0
History Chart

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