BROCKWELL GROUP LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-01-31 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Registration of charge 105922750002, created on 2022-12-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with updates

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26/01/2226 January 2022 Cessation of Spokane Ltd as a person with significant control on 2020-01-01

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08/11/218 November 2021 Registration of charge 105922750001, created on 2021-11-05

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13/10/2113 October 2021 Notification of Northgate Properties Ltd as a person with significant control on 2021-09-29

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13/10/2113 October 2021 Notification of Brockwell Group (Holdings) Limited as a person with significant control on 2021-09-29

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18/06/2118 June 2021 Change of details for Spokane Ltd as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Anthony Hugh Jon Binnie on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from 1 the Bramley Business Centre Bramley Guildford GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-18

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUGH JOHN BINNIE / 28/07/2017

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28/02/1728 February 2017 DIRECTOR APPOINTED MR NICHOLAS CHANCELLOR-WEALE

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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