Britroc Limited

Company Name	Britroc Limited
Directors	John Armstrong-Holmes and Mariane Elizabeth Armstrong-Holmes
Company Status	Active
Company Number	04724361
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	John Armstrong-Holmes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(7 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT

Director Name	Mrs Mariane Elizabeth Armstrong-Holmes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT

Director Name	Graham Leclerc
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	94 Pratt Street London NW1 0DN

Secretary Name	Andrew Alexander McGregor
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	24 High Street Findon Worthing West Sussex BN14 0TA

Director Name	Sarah Lucille Johnson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(8 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 07 March 2011)
Role	Dance Teacher
Country of Residence	England
Correspondence Address	10 Cornfield Terrace Eastbourne East Sussex BN21 4NN

Secretary Name	Sarah Lucille Johnson
Nationality	British
Status	Resigned
Appointed	09 December 2003(8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 23 June 2008)
Role	Dance Teacher
Country of Residence	England
Correspondence Address	10 Cornfield Terrace Eastbourne East Sussex BN21 4NN

Director Name	Rock Bottom
Date of Birth	April 2005 (Born 19 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 2008)
Role	Partnership
Correspondence Address	16 Coronation Villas Aylesbury Buckinghamshire HP21 7RN

Secretary Name	Mr Trevor James Martin Slinn
Nationality	British
Status	Resigned
Appointed	23 June 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Hawkhurst Way Bexhill On Sea East Sussex TN39 3SN

Director Name	Mrs Susan Karen Henson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grove Close Wokingham Berkshire RG40 3NA

Director Name	Mrs Nicole Lisa Rich
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Receptionist
Country of Residence	England
Correspondence Address	10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP

Secretary Name	Mr Simon Clive Rich
Status	Resigned
Appointed	18 February 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	8 Grove Close Wokingham Berkshire RG40 3NA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	britroc.com
Telephone	0115 8410439
Telephone region	Nottingham

Location

Registered Address	Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

450 at £1	Jive Addiction LTD 50.00% Ordinary
450 at £1	John Armstrong-holmes 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (5 pages)
8 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
18 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 900 (3 pages)
18 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 900 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT on 22 May 2015 (1 page)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 900 (3 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 900 (3 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 900 (3 pages)
30 April 2014	Termination of appointment of Simon Rich as a secretary (1 page)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 900 (3 pages)
30 April 2014	Termination of appointment of Nicole Rich as a director (1 page)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 900 (3 pages)
30 April 2014	Termination of appointment of Nicole Rich as a director (1 page)
30 April 2014	Registered office address changed from 8 Grove Close Wokingham Berkshire RG40 3NA United Kingdom on 30 April 2014 (1 page)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 900 (3 pages)
30 April 2014	Termination of appointment of Simon Rich as a secretary (1 page)
30 April 2014	Registered office address changed from 8 Grove Close Wokingham Berkshire RG40 3NA United Kingdom on 30 April 2014 (1 page)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
21 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 September 2013	Director's details changed for Miss Nicole Lisa Beckey on 16 July 2011 (2 pages)
20 September 2013	Director's details changed for Miss Nicole Lisa Beckey on 16 July 2011 (2 pages)
20 September 2013	Appointment of Mrs Mariane Elizabeth Armstrong-Holmes as a director (2 pages)
20 September 2013	Appointment of Mrs Mariane Elizabeth Armstrong-Holmes as a director (2 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 September 2012	Termination of appointment of Susan Henson as a director (2 pages)
24 September 2012	Termination of appointment of Susan Henson as a director (2 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Mrs Susan Henson as a director (2 pages)
13 April 2011	Appointment of Miss Nicole Lisa Beckey as a director (2 pages)
13 April 2011	Appointment of Miss Nicole Lisa Beckey as a director (2 pages)
13 April 2011	Appointment of Mr Simon Clive Rich as a secretary (1 page)
13 April 2011	Appointment of Mrs Susan Henson as a director (2 pages)
13 April 2011	Appointment of Mr Simon Clive Rich as a secretary (1 page)
9 March 2011	Registered office address changed from 59 Hawkhurst Way Bexhill on Sea East Sussex TN39 3SN on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Sarah Johnson as a director (1 page)
9 March 2011	Termination of appointment of Sarah Johnson as a director (1 page)
9 March 2011	Appointment of John Armstrong-Holmes as a director (2 pages)
9 March 2011	Termination of appointment of Trevor Slinn as a secretary (1 page)
9 March 2011	Registered office address changed from 59 Hawkhurst Way Bexhill on Sea East Sussex TN39 3SN on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Trevor Slinn as a secretary (1 page)
9 March 2011	Appointment of John Armstrong-Holmes as a director (2 pages)
9 March 2011	Registered office address changed from 59 Hawkhurst Way Bexhill on Sea East Sussex TN39 3SN on 9 March 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Sarah Lucille Johnson on 6 April 2010 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Sarah Lucille Johnson on 6 April 2010 (2 pages)
13 April 2010	Director's details changed for Sarah Lucille Johnson on 6 April 2010 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
6 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
30 June 2008	Appointment terminated secretary sarah johnson (1 page)
30 June 2008	Appointment terminated director rock bottom (1 page)
30 June 2008	Secretary appointed trevor james martin slinn (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from 29 gildredge road eastbourne east sussex BN21 4RU (1 page)
30 June 2008	Appointment terminated secretary sarah johnson (1 page)
30 June 2008	Secretary appointed trevor james martin slinn (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from 29 gildredge road eastbourne east sussex BN21 4RU (1 page)
30 June 2008	Appointment terminated director rock bottom (1 page)
27 May 2008	Return made up to 06/04/08; full list of members (4 pages)
27 May 2008	Return made up to 06/04/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 June 2007	Return made up to 06/04/07; full list of members (2 pages)
27 June 2007	Return made up to 06/04/07; full list of members (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
2 March 2007	Registered office changed on 02/03/07 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS (1 page)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 May 2006	Return made up to 06/04/06; full list of members (3 pages)
10 May 2006	Return made up to 06/04/06; full list of members (3 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
15 July 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
15 July 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
15 July 2005	Return made up to 06/04/05; full list of members (7 pages)
15 July 2005	Return made up to 06/04/05; full list of members (7 pages)
23 June 2005	Registered office changed on 23/06/05 from: 94 pratt street london NW1 0DN (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 94 pratt street london NW1 0DN (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
28 April 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned (2 pages)
23 July 2004	Return made up to 06/04/04; full list of members (6 pages)
23 July 2004	Secretary resigned (2 pages)
23 July 2004	Return made up to 06/04/04; full list of members (6 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: 229 nether street london N3 1NT (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: 229 nether street london N3 1NT (1 page)
6 April 2003	Incorporation (12 pages)
6 April 2003	Incorporation (12 pages)

Britroc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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