BROCKETS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BROCKETS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROCKETS HOLDINGS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011466. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROCKETS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 GRAY'S INN SQUARE
LONDON
WC1R 5JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD ROBERT KRUGER Oct 1959 British Director 2007-03-21 CURRENT
APEX NOMINEES LIMITED Corporate Director 2006-11-28 UNTIL 2006-11-28 RESIGNED
APEX CORPORATE LIMITED Corporate Secretary 2006-11-28 UNTIL 2006-11-28 RESIGNED
MR DAVID BARRY ZACKHEIM Mar 1947 British Director 2006-11-28 UNTIL 2017-05-04 RESIGNED
MR GRAHAM CHARLES PAGE Apr 1957 British Director 2007-03-28 UNTIL 2007-12-10 RESIGNED
DAVID GERALD CULLEN Oct 1943 British Director 2007-03-21 UNTIL 2007-07-31 RESIGNED
MISS SUSAN PATRICIA MAY WILLIS May 1962 British Secretary 2008-12-12 UNTIL 2018-03-31 RESIGNED
GILLIAN SHELAGH HARRIS Oct 1950 Secretary 2006-11-28 UNTIL 2008-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Robert Kruger 2017-11-29 10/1959 London   Ownership of shares 75 to 100 percent
H Entertainment Group Limited 2016-08-18 - 2017-11-29 Arundel   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-20 31-12-2022 £-10,928 equity
Accounts Submission 2022-09-28 31-12-2021 £-10,928 equity
Accounts Submission 2021-09-14 31-12-2020 £-10,928 equity
Brocket_Holdings_Ltd_31_Dec_2019_set_of_accounts_for_filing.html 2021-01-01 31-12-2019 £-10,928 equity
Brockets_Holdings_Limited_31_Mar_2019_set_of_accounts_for_filing.html 2019-12-25 31-03-2019 £-10,928 equity
Brockets_Holdings_Limited_31_Mar_2018_set_of_accounts_for_filing.html 2018-12-14 31-03-2018 £-10,928 equity
Brockets_Holdings_Limited_31_Mar_2017_set_of_accounts_for_filing.html 2018-01-03 31-03-2017 £-10,928 equity
Accounts filed on 31-03-2016 2016-09-06 31-03-2016 £-14,128 equity
BROCKETS HOLDINGS LIMITED Accounts filed on 31-03-2015 2015-07-15 31-03-2015 £10 Cash £-803 equity
BROCKETS HOLDINGS LIMITED Accounts filed on 31-03-2014 2014-07-08 31-03-2014 £10 Cash £-803 equity

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