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Brockbourne & Oakhurst House Limited

Brockbourne & Oakhurst House Limited is an active company incorporated on 21 February 2024 with the registered office located in London, City of London. Brockbourne & Oakhurst House Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15511985
Private limited company
Age
1 year 8 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 21 Feb ⟶ 31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Brockbourne & Oakhurst House Limited
Contact Update Details
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Coryn Elizabeth Le Clerc
Director • British • Lives in Guernsey • Born in Feb 1973
Joseph Clemens Ensink
Director • Executive Chairman • Dutch • Lives in Guernsey • Born in Apr 1964
Timothy Andrew Kyle
Director • Swiss • Lives in Italy • Born in Aug 1971
Mr Dominic Peter Catsaras
PSC • Australian • Lives in Guernsey • Born in Sep 1990
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Shareholders, PSCs & Group Structure
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Withers Trust Corporation Limited is a mutual person.
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Lisia UK Property Holdings I Limited
Joseph Clemens Ensink and Withers Trust Corporation Limited are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Turnover
Unreported
Employees
1
Total Assets
£14.04M
Total Liabilities
-£14.2M
Net Assets
-£153K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Coryn Elizabeth Le Clerc Resigned
3 Months Ago on 25 Jul 2025
Timothy Andrew Kyle Appointed
3 Months Ago on 17 Jul 2025
Joseph Clemens Ensink Resigned
3 Months Ago on 15 Jul 2025
Mrs Coryn Elizabeth Le Clerc Appointed
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Mar 2024
Incorporated
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Coryn Elizabeth Le Clerc as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Timothy Andrew Kyle as a director on 17 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Joseph Clemens Ensink as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mrs Coryn Elizabeth Le Clerc as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 8 Apr 2025
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Certificate of change of name
Submitted on 19 Mar 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Mar 2024
Incorporation
Submitted on 21 Feb 2024
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Repayment History
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