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 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.
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)
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 |