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BROCKWELL HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 11570046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- BOEHM, Daniel Johannes Michael, Mr.
- SHAW, Rupert Henry Gildroy
- TEHRANIAN, Terrence Majid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-14
- Age Of Company 2018-09-14 6 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Lantern Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANTERN MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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BROCKWELL HOLDINGS LIMITED Company Description
- BROCKWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11570046. Its current trading status is "live". It was registered 2018-09-14. It was previously called LANTERN MIDCO LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Bartholomew Lane .
Get BROCKWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brockwell Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2018-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-03-15) - CERTNM
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accounts-with-accounts-type-full (2024-04-23) - AA
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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change-person-director-company-with-change-date (2024-09-24) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-10) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-08-31) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-04-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-13) - CS01
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accounts-with-accounts-type-full (2021-04-11) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-19) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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capital-allotment-shares (2018-10-29) - SH01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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resolution (2018-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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change-account-reference-date-company-current-shortened (2018-11-23) - AA01
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incorporation-company (2018-09-14) - NEWINC
