BROCKWELL CAPITAL LIMITED

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BROCKWELL CAPITAL LIMITED

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Key Data

Status

Active

Company No.

10784085

Incorporation date

23/05/2017

Size

Small

Contacts

Registered address

Registered address

10th Floor 1 Minster Court, Mincing Lane, London EC3R 7AACopy
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Latest events (Record since 23/05/2017)
dot icon28/05/2026
Confirmation statement made on 2026-05-22 with no updates
dot icon03/03/2026
Resolutions
dot icon02/03/2026
Memorandum and Articles of Association
dot icon05/02/2026
Memorandum and Articles of Association
dot icon28/01/2026
Registration of charge 107840850001, created on 2026-01-27
dot icon09/10/2025
Director's details changed for Mr Mark Stephen Mugge on 2025-08-22
dot icon11/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon25/09/2024
Termination of appointment of Kevin Francis Cleary as a director on 2024-09-19
dot icon14/08/2024
Appointment of Callidus Secretaries Limited as a secretary on 2024-07-01
dot icon25/07/2024
Accounts for a small company made up to 2023-12-31
dot icon16/07/2024
Termination of appointment of Kevin Francis Cleary as a director on 2024-07-03
dot icon16/07/2024
Appointment of Mr Kevin Francis Cleary as a director on 2021-12-29
dot icon06/06/2024
Cessation of Sett Holdings Limited as a person with significant control on 2023-06-23
dot icon06/06/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon06/06/2024
Notification of Badger Bidco Limited as a person with significant control on 2023-06-23
dot icon23/04/2024
Termination of appointment of David Peter Robinson as a director on 2024-04-15
dot icon06/12/2023
Appointment of Mr Mark Stephen Mugge as a director on 2023-12-05
dot icon15/06/2023
Accounts for a small company made up to 2022-12-31
dot icon09/06/2023
Termination of appointment of Udaiveer Anand as a director on 2023-05-31
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon15/12/2022
Director's details changed for Mr Udaiveer Anand on 2022-12-01
dot icon15/08/2022
Accounts for a small company made up to 2021-12-31
dot icon02/08/2022
Appointment of Mr David Peter Robinson as a director on 2022-07-13
dot icon05/07/2022
Termination of appointment of John Peter Michael Mawson as a director on 2022-06-30
dot icon31/05/2022
Confirmation statement made on 2022-05-22 with updates
dot icon14/03/2022
Termination of appointment of Jason Hugh Collins as a director on 2022-03-14
dot icon25/01/2022
Termination of appointment of Alan Smith as a director on 2021-12-31
dot icon10/01/2022
Register inspection address has been changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA
dot icon07/01/2022
Registered office address changed from 50 Fenchurch Street London EC3M 3JY England to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2022-01-07
dot icon07/01/2022
Appointment of Mr Udaiveer Anand as a director on 2021-12-29
dot icon07/01/2022
Appointment of Mr Kevin Francis Cleary as a director on 2021-12-29
dot icon07/01/2022
Appointment of Mr John Peter Michael Mawson as a director on 2021-12-29
dot icon13/10/2021
Register inspection address has been changed to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ
dot icon02/09/2021
Accounts for a small company made up to 2020-12-31
dot icon26/05/2021
Confirmation statement made on 2021-05-22 with updates
dot icon24/05/2021
Director's details changed for Mr Alan Smith on 2020-10-06
dot icon24/05/2021
Director's details changed for Mr Lee Robert Amerigo on 2021-01-16
dot icon14/09/2020
Registered office address changed from 5th Floor 52 Leadenhall Street London EC3A 2EB United Kingdom to 50 Fenchurch Street London EC3M 3JY on 2020-09-14
dot icon24/08/2020
Accounts for a small company made up to 2019-12-31
dot icon02/06/2020
Director's details changed for Mr Alec Norman Goodair on 2019-08-09
dot icon02/06/2020
Confirmation statement made on 2020-05-22 with updates
dot icon23/08/2019
Termination of appointment of Svetlana Soroka as a director on 2019-08-15
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with updates
dot icon15/05/2019
Accounts for a small company made up to 2018-12-31
dot icon13/05/2019
Director's details changed for Mr Jason Hugh Collins on 2019-05-13
dot icon09/04/2019
Previous accounting period extended from 2018-09-30 to 2018-12-31
dot icon09/04/2019
Accounts for a dormant company made up to 2017-09-30
dot icon09/01/2019
Current accounting period shortened from 2018-05-31 to 2017-09-30
dot icon11/06/2018
Director's details changed for Mr Lee Robert Amerigo on 2018-06-11
dot icon11/06/2018
Director's details changed for Svetlana Soroka on 2018-06-11
dot icon11/06/2018
Confirmation statement made on 2018-05-22 with updates
dot icon11/06/2018
Director's details changed for Mr Andrew Stuart Graham on 2018-06-11
dot icon11/06/2018
Director's details changed for Mr Alec Norman Goodair on 2018-06-11
dot icon06/06/2018
Particulars of variation of rights attached to shares
dot icon06/06/2018
Change of share class name or designation
dot icon30/05/2018
Memorandum and Articles of Association
dot icon30/05/2018
Resolutions
dot icon17/05/2018
Appointment of Mr Andrew Stuart Graham as a director on 2018-03-22
dot icon17/05/2018
Appointment of Mr Alec Norman Goodair as a director on 2018-03-28
dot icon15/01/2018
Resolutions
dot icon12/01/2018
Statement of capital following an allotment of shares on 2017-12-07
dot icon13/12/2017
Appointment of Mr Alan Smith as a director on 2017-12-07
dot icon13/12/2017
Appointment of Svetlana Soroka as a director on 2017-12-07
dot icon13/12/2017
Termination of appointment of Edward Williams as a director on 2017-12-07
dot icon13/12/2017
Appointment of Mr Lee Robert Amerigo as a director on 2017-12-07
dot icon10/10/2017
Appointment of Mr Jason Hugh Collins as a director on 2017-09-29
dot icon23/05/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£898,169.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
2.00M
-
0.00
898.17K
-
2021
8
2.00M
-
0.00
898.17K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

2.00M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

898.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROCKWELL CAPITAL LIMITED

BROCKWELL CAPITAL LIMITED is an(a) Active company incorporated on 23/05/2017 with the registered office located at 10th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKWELL CAPITAL LIMITED?

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BROCKWELL CAPITAL LIMITED is currently Active. It was registered on 23/05/2017 .

Where is BROCKWELL CAPITAL LIMITED located?

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BROCKWELL CAPITAL LIMITED is registered at 10th Floor 1 Minster Court, Mincing Lane, London EC3R 7AA.

What does BROCKWELL CAPITAL LIMITED do?

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BROCKWELL CAPITAL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BROCKWELL CAPITAL LIMITED have?

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BROCKWELL CAPITAL LIMITED had 8 employees in 2021.

What is the latest filing for BROCKWELL CAPITAL LIMITED?

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The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-22 with no updates.