BROCELIANDE HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROCELIANDE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROCELIANDE HOLDING LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13448888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROCELIANDE HOLDING LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13448888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROCELIANDE HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS ROSSER | Mar 1985 | British | Director | 2021-06-10 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-06-10 | CURRENT | ||
| EDWARD FELLOWS | Dec 1977 | British | Director | 2023-01-01 | CURRENT |
| HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-06-10 | CURRENT |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2021-06-10 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tm Trading Limited | 2021-06-10 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 291,322 Cash 6,971,811 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 31-12-2021 | 409,780 Cash 6,825,761 equity |