Brockhouse Modernfold Limited. Head office in Watford. Check Director.

Brockhouse Modernfold Limited, Watford

About
Name: Brockhouse Modernfold Limited
Number: 03169374
Incorporation date: 1996-03-08
End of financial year: 31 December


Address:	C/o Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Agh Properties And Investments Limited

6 April 2016

Address	35 The Metro Centre, Dwight Road, Watford, WD18 9XN, England
Legal authority	Uk
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	03787351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brockhouse Modernfold Limited was formally closed on 2020-10-13. Brockhouse Modernfold was a private limited company that could have been found at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, Hertfordshire, UNITED KINGDOM. The company (formally formed on 1996-03-08) was run by 2 directors and 1 secretary.
Director David L. who was appointed on 06 October 1998.
Director Stephen J. who was appointed on 08 March 1996.
Among the secretaries, we can name: Gary C. appointed on 08 March 1996.

The company was officially categorised as "other specialised construction activities not elsewhere classified" (43999). According to the Companies House records, there was a name alteration on 1999-07-27, their previous name was Accordial (UK). The most recent confirmation statement was filed on 2020-03-08 and last time the annual accounts were filed was on 31 December 2019. 2016-03-08 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, February 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 18th Oct 2011 filed on: 18th, October 2011 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 28th Mar 2008 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, September 2005 \| capital	Free Download (10 pages)
363a	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, September 2004 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 17th, September 2003 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, December 2002 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2002 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 1st, October 2002 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/04/01 annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 9th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Apr 2000 with shareholders record filed on: 5th, April 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, September 1999 \| accounts	Free Download (5 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 1997 filed on: 11th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Tue, 6th Oct 1998. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 1998 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, October 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Mar 1998 with shareholders record filed on: 19th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 6th May 1997 with shareholders record filed on: 6th, May 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, November 1996 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 1996 \| incorporation	Free Download (15 pages)

Companies nearby
The Rowan Glade Limited (0.00 mile)
Ashish Chandra Limited (0.00 mile)
Shan Business Partnerships Ltd (0.00 mile)
Hgsj Properties Ltd (0.00 mile)


Pall Mall Business Services Limited (0.00 mile)
Noa Services Limited (0.00 mile)
Toland Construction Limited (0.00 mile)
Elementsuite Limited (0.00 mile)

Find other company