BROCKWELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROCKWELL HOLDINGS LIMITED
COMPANY NUMBER
11570046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/09/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANTERN MIDCO LIMITED | Active - Accounts Filed | View Report |
| BROCKWELL ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROCKWELL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 06/09/2023 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about BROCKWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROCKWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROCKWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/09/2018 - Present (6 years and 3 months) 14/09/2018 - Present (6 years and 3 months) Secretary: 14/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 995 Past: 824 |
View Report |
|
14/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 13 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 06/09/2023 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/09/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931301336) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Rupert Henry Gildroy Shaw (921352921) has left the board |
| 13/07/2020 | New Board Member Rupert Henry Gildroy Shaw (918292234) Appointed |
| 23/06/2020 | New Accounts filed |
| 30/03/2020 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Daniel Johannes Michael Boehm (925130775) Appointed |
| 05/11/2018 | New Board Member Terrence Majid Tehranian (921352920) Appointed |
| 31/10/2018 | Michelle O'Flaherty (925041476) has left the board |
| 31/10/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 31/10/2018 | New Board Member Rupert Henry Gildroy Shaw (921352921) Appointed |
| 03/10/2018 | INTERTRUST (UK) LIMITED (925041666) has left the board |
| 03/10/2018 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
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