BROCKWAY DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

BROCKWAY DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BROCKWAY DEVELOPMENTS LTD was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

BROCKWAY DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2020 26/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH CHARLES OWEN Aug 1960 British Director 2001-12-21 CURRENT
MR IAN DAVID LIPMAN Mar 1952 British Director 2001-12-21 CURRENT
MR VIKESH PABARI Nov 1961 British Secretary 2001-12-21 CURRENT
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 2001-11-15 UNTIL 2001-12-21 RESIGNED
DAVID PHYTHIAN British Secretary 2002-03-25 UNTIL 2005-12-14 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2001-11-15 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Estates Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMPAGNE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHAMPAGNE ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GRANITE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (LANGLEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE ESTATES (SUFFOLK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORESTVALE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSDITCH PROPERTIES LIMITED STROUD Active DORMANT 68100 - Buying and selling of own real estate
TRADE CENTRE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETER CLAYDEN PROPERTIES LIMITED 381-383 CITY ROAD Active DORMANT 41201 - Construction of commercial buildings
GRANITE ESTATES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (CHELTENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE GROUP LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
GRANITE THAXTED ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENMORE LTD WORCESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRANITE ESTATES GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PYLE OWEN LLP VIRGINIA WATER ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Brockway Developments Ltd - Limited company accounts 20.1 2020-11-21 31-03-2020 £-631,689 equity
Brockway Developments Ltd - Limited company accounts 18.2 2019-12-19 31-03-2019 £-631,433 equity
Brockway Developments Ltd - Limited company accounts 18.2 2018-12-21 31-03-2018 £-618,703 equity