BROCKWELL GROUP LIMITED - FARNHAM


Company Profile Company Filings

Overview

BROCKWELL GROUP LIMITED is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
BROCKWELL GROUP LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10592275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROCKWELL GROUP LIMITED - FARNHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HUGH JOHN BINNIE Feb 1974 British Director 2017-01-31 CURRENT
MR NICHOLAS CHANCELLOR-WEALE Jul 1979 British Director 2017-02-28 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brockwell Group (Holdings) Limited 2021-09-29 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Northgate Properties Ltd 2021-09-29 Bury   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Spokane Ltd 2017-01-31 - 2020-01-01 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
25 CHESHAM PLACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GLENSTAR PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
SELWOOD PROPERTIES LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
LONDON CAPITAL CORP LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BROCKWELL GROUP (HOLDINGS) LIMITED FARNHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LONDON CAPITAL FUNDCO 1 LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CP DEALCO LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CRESWELL GARDENS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON CAPITAL FCO 2 LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ONE ENNISMORE LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
DESIGN CAPITAL CORP LIMITED BRAMLEY Dissolved... UNAUDITED ABRIDGED 71111 - Architectural activities
FAIRFIELD PLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £166 Cash £-143,704 equity
Brockwell Group Limited - Limited company accounts 22.3 2022-12-30 31-03-2022 £13,793 Cash £-19,151 equity
Brockwell Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-03 31-01-2021 £100 equity
Brockwell Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-13 31-01-2020 £100 equity
Brockwell Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-20 31-01-2019 £100 equity
Brockwell Group Limited - Dormant accounts - members and to registrar (filleted) 18.1d 2018-05-01 31-01-2018 £100 equity

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