Bockmer Investments Limited

Active03144528 Private limited company
Incorporated
10 January 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Imogen Harriet Berkeley Luard
Owned by
William Anthony Beach-Thomas
Accounts type
Micro entity
Address
Bury Bar House
Bury Bar
Newent
GL18 1PT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Luard, Harry Rollo Eckford
Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
American,British
Born October 1994 (32)
Luard, Imogen Harriet Berkeley
Director · Appointed 2 January 2025
British
Born August 1996 (30)
Director · Appointed 14 January 1999
British
Born April 1968 (58)
Davies, Joanna Mary, Dr
Director · Appointed 14 January 1999
British
Born April 1973 (53)
Officer history (10 former)
1 August 2025
Resigned Roberts, Mark David Marling as Director
2 January 2025
Appointed Luard, Harry Rollo Eckford as Director
2 January 2025
Appointed Luard, Imogen Harriet Berkeley as Director
2 January 2025
Appointed Luard, Harry Rollo Eckford as Secretary
1 January 2025
Resigned Roberts, Mark David Marling as Secretary
14 May 2007
Resigned Carter Shaw, Nicholas Peter as Director
14 May 2007
Resigned Carter Shaw, Nicholas Peter as Secretary
14 May 2007
Appointed Roberts, Mark David Marling as Director
14 May 2007
Appointed Roberts, Mark David Marling as Secretary
14 January 1999
Resigned Weeden, Pamela Dorothy as Secretary
14 January 1999
Appointed Davies, Joanna Mary, Dr as Director
14 January 1999
Appointed Carter Shaw, Nicholas Peter as Director
14 January 1999
Appointed Beach Thomas, William Anthony as Director
14 January 1999
Resigned Weeden, Pamela Dorothy as Director
14 January 1999
Resigned Weeden, Anthony Joseph as Director
14 January 1999
Resigned Haisman, Louise Ann as Director
14 January 1999
Appointed Carter Shaw, Nicholas Peter as Secretary
10 January 1996
Resigned Brewer, Kevin, Dr as Nominee Director
10 January 1996
Appointed Weeden, Pamela Dorothy as Secretary
10 January 1996
Appointed Haisman, Louise Ann as Director
10 January 1996
Appointed Brewer, Kevin, Dr as Nominee Director
10 January 1996
Appointed Weeden, Anthony Joseph as Director
10 January 1996
Resigned Brewer, Suzanne as Nominee Secretary
10 January 1996
Appointed Weeden, Pamela Dorothy as Director
10 January 1996
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 August 2025
Owns 25–50% of shares
British
Born April 1968 (58)
Former controllers (1)
30 August 2025
Ceased Mark David Marling Roberts — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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