BROCKWELL GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06013927

Incorporation date

29/11/2006

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

13/01/2026

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

15/01/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

26/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

23/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

19/12/2022

Registration of charge 060139270002, created on 2022-12-16

View PDF (60 pages)

12/07/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

08/11/2021

Registration of charge 060139270001, created on 2021-11-05

View PDF (62 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

21/06/2021

Change of details for Mrs Jessica Binnie as a person with significant control on 2021-06-18

View PDF (2 pages)

18/06/2021

Director's details changed for Mrs Jessica Binnie on 2021-06-18

View PDF (2 pages)

18/06/2021

Registered office address changed from 1 Bramley Business Centre Station Road Bramley, Guildford Surrey GU5 0AZ to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-18

View PDF (1 pages)

18/06/2021

Director's details changed for Mr Anthony Hugh Jon Binnie on 2021-06-18

View PDF (2 pages)

18/06/2021

Change of details for Mr Anthony Hugh Jon Binnie as a person with significant control on 2021-06-18

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

13/11/2020

Termination of appointment of Nicholas Chancellor-Weale as a director on 2020-04-16

View PDF (1 pages)

08/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

15/04/2020

Appointment of Mr Nicholas Chancellor-Weale as a director on 2020-03-11

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

03/12/2019

Notification of Jessica Binnie as a person with significant control on 2019-03-01

View PDF (2 pages)

03/12/2019

Change of details for Mr Anthony Hugh Jon Binnie as a person with significant control on 2019-03-01

View PDF (2 pages)

17/09/2019

Resolutions

View PDF (3 pages)

09/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Change of share class name or designation

View PDF (2 pages)

10/06/2019

Resolutions

View PDF (20 pages)

24/05/2019

Appointment of Mrs Jessica Binnie as a director on 2019-03-01

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

08/01/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

30/11/2017

Cessation of Jessica Binnie as a person with significant control on 2016-04-10

View PDF (1 pages)

30/11/2017

Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 2016-04-10

View PDF (2 pages)

28/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

01/08/2017

Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 2017-07-28

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Anthony Hugh John Binnie on 2017-07-28

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

02/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

14/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

09/01/2012

Director's details changed for Anthony Hugh John Binnie on 2011-11-29

View PDF (2 pages)

11/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Anthony Hugh John Binnie on 2009-11-29

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

27/01/2009

Appointment terminated secretary bbc secretaries LIMITED

View PDF (1 pages)

23/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

23/01/2009

Director's change of particulars / anthony binnie / 23/01/2009

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

14/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

29/11/2006

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+53.64 % *

* during past year

Cash in Bank

£2,847.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
174.00
-
0.00
1.85K
-

2023
2
396.06K
-
0.00
2.85K
-

2023
2
396.06K
-
0.00
2.85K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

396.06K £227.52K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.85K £53.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Binnie, Jessica	Director	01/03/2019 - Present	2
Chancellor-Weale, Nicholas	Director	11/03/2020 - 16/04/2020	2
BBC SECRETARIES LIMITED	Corporate Secretary	29/11/2006 - 31/12/2008	-
Binnie, Anthony Hugh Jon	Director	29/11/2006 - Present	20

Persons with Significant Control

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

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Description

About BROCKWELL GROUP (HOLDINGS) LIMITED

BROCKWELL GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/11/2006 with the registered office located at 7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKWELL GROUP (HOLDINGS) LIMITED?

BROCKWELL GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 29/11/2006 .

Where is BROCKWELL GROUP (HOLDINGS) LIMITED located?

BROCKWELL GROUP (HOLDINGS) LIMITED is registered at 7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT.

What does BROCKWELL GROUP (HOLDINGS) LIMITED do?

BROCKWELL GROUP (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROCKWELL GROUP (HOLDINGS) LIMITED have?

BROCKWELL GROUP (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for BROCKWELL GROUP (HOLDINGS) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-11 with updates.