10 BROCK STREET LIMITED

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10 BROCK STREET LIMITED

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Key Data

Status

Active

Company No.

07401699

Incorporation date

08/10/2010

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 08/10/2010)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
dot icon22/10/2025
Full accounts made up to 2025-03-31
dot icon22/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon14/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon30/09/2024
Full accounts made up to 2024-03-31
dot icon18/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon04/09/2023
Full accounts made up to 2023-03-31
dot icon03/07/2023
Termination of appointment of Nigel Mark Webb as a director on 2023-06-30
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon20/09/2022
Full accounts made up to 2022-03-31
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon28/03/2022
Appointment of Rebecca Louise Gardiner as a director on 2022-03-18
dot icon28/03/2022
Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18
dot icon25/03/2022
Appointment of Peter James Murrell as a director on 2022-03-18
dot icon07/12/2021
Full accounts made up to 2021-03-31
dot icon17/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon23/03/2021
Notification of Regent's Place Holding 2 Limited as a person with significant control on 2019-07-31
dot icon23/03/2021
Cessation of Regent's Place Holding Company Limited as a person with significant control on 2019-07-31
dot icon17/03/2021
Full accounts made up to 2020-03-31
dot icon25/10/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon21/10/2019
Full accounts made up to 2019-03-31
dot icon16/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
dot icon19/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon25/07/2018
Full accounts made up to 2018-03-31
dot icon26/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
dot icon20/10/2017
Confirmation statement made on 2017-10-08 with updates
dot icon22/08/2017
Full accounts made up to 2017-03-31
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon30/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon02/08/2016
Full accounts made up to 2016-03-31
dot icon14/03/2016
Appointment of Mr Charles John Middleton as a director on 2016-02-22
dot icon01/03/2016
Appointment of Paul Stuart Macey as a director on 2016-02-22
dot icon01/03/2016
Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22
dot icon03/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon06/01/2016
Full accounts made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon14/07/2015
Auditor's resignation
dot icon20/05/2015
Termination of appointment of a secretary
dot icon20/05/2015
Termination of appointment of a secretary
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29
dot icon05/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
dot icon13/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon07/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon07/08/2014
Appointment of Victoria Margaret Penrice as a director on 2014-08-01
dot icon04/08/2014
Termination of appointment of Anthony Braine as a director on 2014-07-31
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon26/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon14/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon11/06/2013
Termination of appointment of Stephen Smith as a director
dot icon08/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon10/09/2012
Appointment of Benjamin Toby Grose as a director
dot icon09/08/2012
Appointment of Stephen Paul Smith as a director
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon25/07/2012
Appointment of Simon Geoffrey Carter as a director
dot icon10/07/2012
Full accounts made up to 2012-03-31
dot icon16/02/2012
Certificate of change of name
dot icon31/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon30/06/2011
Termination of appointment of Graham Roberts as a director
dot icon15/02/2011
Certificate of change of name
dot icon15/02/2011
Change of name notice
dot icon28/01/2011
Current accounting period extended from 2011-10-31 to 2012-03-31
dot icon30/12/2010
Certificate of change of name
dot icon07/12/2010
Resolutions
dot icon08/10/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnuff, Jonathan Charles
Director
22/02/2016 - 31/03/2026
380
Grose, Benjamin Toby
Director
13/07/2012 - 02/10/2014
365
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
06/12/2016 - Present
298
Vandevivere, Jean-Marc
Director
13/07/2012 - 31/01/2016
233
Smith, Stephen Paul
Director
13/07/2012 - 31/03/2013
305

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 10 BROCK STREET LIMITED

10 BROCK STREET LIMITED is an(a) Active company incorporated on 08/10/2010 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10 BROCK STREET LIMITED?

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10 BROCK STREET LIMITED is currently Active. It was registered on 08/10/2010 .

Where is 10 BROCK STREET LIMITED located?

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10 BROCK STREET LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does 10 BROCK STREET LIMITED do?

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10 BROCK STREET LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 10 BROCK STREET LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.