Brockhampton Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Nixon, Duncan Mckenzie · Director appointed 2026-03-12
• Hewson, Hayley Elizabeth · Secretary appointed 2025-09-26
• Loughlin, Christopher · Director appointed 2023-08-01
• Milner, John Christopher · Director appointed 2021-10-01
• Taylor, Colin Robert · Director appointed 2018-11-01
• Schwengber, Sebastian · Director appointed 2024-07-01 resigned 2026-03-11
• Hardyman, Christopher Neil · Secretary appointed 2009-09-18 resigned 2025-09-25
• Burke, James Philip Alexander · Director appointed 2023-08-01 resigned 2024-03-28
• Orton, Helen Mary Grace · Director appointed 2015-10-12 resigned 2021-09-30
• Smith, Neville · Director appointed 1998-02-01 resigned 2018-12-31
• Porteous, Roderic Colquhoun · Director appointed 2014-11-18 resigned 2018-11-01
• Sheeran, Nick John · Director appointed 2011-12-09 resigned 2015-01-01
• Roadnight, Nicholas John · Director appointed 1997-04-23 resigned 2012-05-15
• Conlon, Zaida Munshi · Director appointed 2010-02-05 resigned 2011-12-01
• Rae, Neil · Director appointed 2009-12-31 resigned 2010-02-05
• Doughty, William Robert · Director appointed 2003-07-23 resigned 2009-12-31
• Ellis, David James · Director appointed 2008-05-22 resigned 2009-12-30
• Smith, Neville · Secretary appointed 2003-06-26 resigned 2009-09-18
• Rees, Robert Hugh Corrie · Director appointed 2005-10-03 resigned 2007-12-07
• Graham, Penelope Gail · Director appointed 2002-04-23 resigned 2003-07-21
• Halford, Susan Grace · Secretary appointed 1992-10-15 resigned 2003-05-31
• Cullinan, Rory Malcolm · Director appointed 2001-12-17 resigned 2002-04-04
• Copp, Martin Cecil, Dr · Director appointed 1992-10-01 resigned 2001-12-07
• Pringle, Hugh James Young · Director resigned 2001-12-07
• Batty, John Francis · Director resigned 2001-12-07
• King, John David · Director resigned 2001-12-07
• Bailey, Frederick Arthur · Director resigned 1999-11-18
• Slater, George · Director resigned 1997-07-24
• Glanville, John Foster · Director resigned 1993-12-16
• Guymer, Eric Norman Lawrence · Director resigned 1992-03-01
• Childs, Philip David · Director resigned 1992-01-23

People with significant control (9)

• Mr Christoper Loughlin Ceased 2021-04-01
  Individual Psc · British · resident in England · born 8/1952 · notified 2021-04-01
  Significant influence or control
• Mr David William Owens Ceased 2021-03-31
  Individual Psc · British · resident in United Kingdom · born 4/1952 · notified 2018-03-16
  Significant influence or control as firm
• Ancala Fornia Limited Ceased 2018-03-16
  Corporate Entity Psc · notified 2018-03-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Mark Shepherd Ceased 2018-03-16
  Individual Psc · British · resident in England · born 5/1961 · notified 2016-04-06
  Significant influence or control as trust
• Mr David James Ellis Ceased 2018-03-16
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-04-06
  Significant influence or control as trust
• Mr Stuart Robert Lindsay Ceased 2018-03-16
  Individual Psc · British · resident in England · born 2/1952 · notified 2016-04-06
  Significant influence or control as trust
• Mr Neville Smith Ceased 2018-03-16
  Individual Psc · British · resident in England · born 6/1959 · notified 2016-04-06
  Significant influence or control as trust
• Mr Paul Treagust Ceased 2018-03-16
  Individual Psc · British · resident in England · born 5/1969 · notified 2016-04-06
  Significant influence or control as trust
• South Downs Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 025706160004
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2023-03-14
• A registered charge Satisfied 025706160003
  Held by National Westminster Bank PLC (And Its Successors in Title. Permitted Transferees and Permitted Assigns )
  Created 2021-03-02 · satisfied 2023-03-15
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-03-26 · satisfied 2017-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-03-26 · satisfied 2017-10-16
  All that f/h property k/a portsbridge pumping station northern road portsmouth t/n PM8017. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-03-21 Appointment of director AP01 Officers
• 2026-03-20 Termination director company with name termination date TM01 Officers
• 2025-12-17 Cessation of a person with significant control PSC07 PSC
• 2025-12-17 Cessation of a person with significant control PSC07 PSC
• 2025-12-17 Notification of a person with significant control PSC02 PSC
• 2025-10-05 Appointment of secretary AP03 Officers
• 2025-10-05 Termination secretary company with name termination date TM02 Officers
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Full accounts (paper) AA Accounts
• 2024-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-05 Appointment of director AP01 Officers
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2023-08-04 Appointment of director AP01 Officers
• 2023-08-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.