BROCKWELL GROUP (HOLDINGS) LIMITED - FARNHAM


Company Profile Company Filings

Overview

BROCKWELL GROUP (HOLDINGS) LIMITED is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
BROCKWELL GROUP (HOLDINGS) LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BROCKWELL GROUP (HOLDINGS) LIMITED - FARNHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7A ABBEY BUSINESS PARK
FARNHAM
SURREY
GU9 8HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPOKANE LIMITED (until 17/09/2019)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HUGH JOHN BINNIE Feb 1974 British Director 2006-11-29 CURRENT
JESSICA BINNIE Dec 1977 British Director 2019-03-01 CURRENT
BBC SECRETARIES LIMITED Corporate Secretary 2006-11-29 UNTIL 2008-12-31 RESIGNED
MR NICHOLAS CHANCELLOR-WEALE Jul 1979 British Director 2020-03-11 UNTIL 2020-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Binnie 2019-03-01 12/1977 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jessica Binnie 2016-04-06 - 2016-04-10 12/1977 Bramley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Hugh Jon Binnie 2016-04-06 2/1974 Farnham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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FAIRFIELD PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROCKWELL GROUP LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROCKWELL BEXHILL LTD FARNHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WARTLING DRIVE LTD FARNHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MOORE WOOD MANAGEMENT LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Brockwell Group (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 31-03-2023 £2,847 Cash £396,063 equity
Brockwell Group (Holdings) Limited - Limited company accounts 22.3 2022-12-31 31-03-2022 £1,853 Cash £174 equity
Brockwell Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-12-2020 £6,261 Cash £171 equity
Brockwell Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £3,452 Cash £-20,558 equity
Spokane Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £2,410 Cash £12,780 equity
Spokane Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £8,180 Cash £34,053 equity
Spokane Limited - Abbreviated accounts 16.3 2017-09-29 30-11-2016 £8,087 Cash £186,945 equity
Spokane Limited - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £180 Cash £236,761 equity
Spokane Limited - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £7,138 Cash £273,699 equity

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