BROCKWELL HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BROCKWELL HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11570046

Incorporation date

14/09/2018

Size

Full

Contacts

Registered address

Registered address

16 Stratford Place, London W1C 1BFCopy
copy info iconCopy
See on map
Latest events (Record since 14/09/2018)
dot icon15/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon15/04/2026
Director's details changed for Mr Terrence Majid Tehranian on 2026-04-05
dot icon14/04/2026
Change of details for Lantern Holdco Limited as a person with significant control on 2026-04-05
dot icon02/04/2026
Full accounts made up to 2025-03-31
dot icon06/03/2026
Director's details changed for Mr Rupert Henry Gildroy Shaw on 2026-03-05
dot icon05/03/2026
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 16 Stratford Place London W1C 1BF on 2026-03-05
dot icon05/03/2026
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-05
dot icon05/03/2026
Director's details changed for Mr. Daniel Johannes Michael Boehm on 2026-03-05
dot icon08/10/2025
Director's details changed for Mr Terrence Majid Tehranian on 2025-06-19
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon02/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon02/09/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-02
dot icon24/04/2025
Director's details changed for Mr Terrence Majid Tehranian on 2025-04-22
dot icon23/04/2025
Director's details changed for Mr Terrence Majid Tehranian on 2025-04-22
dot icon23/04/2025
Change of details for Lantern Holdco Limited as a person with significant control on 2020-03-25
dot icon22/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon17/04/2025
Full accounts made up to 2024-03-31
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon24/09/2024
Director's details changed for Mr Terrence Majid Tehranian on 2024-09-23
dot icon24/09/2024
Director's details changed for Mr Rupert Henry Gildroy Shaw on 2024-09-23
dot icon23/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon23/04/2024
Full accounts made up to 2023-03-31
dot icon15/03/2024
Certificate of change of name
dot icon31/08/2023
Appointment of Intertrust (Uk) Limited as a secretary on 2018-09-14
dot icon17/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon09/02/2023
Full accounts made up to 2022-03-31
dot icon07/04/2022
Full accounts made up to 2021-03-31
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with updates
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with updates
dot icon11/04/2021
Full accounts made up to 2020-03-31
dot icon25/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon17/06/2020
Full accounts made up to 2019-03-31
dot icon26/03/2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-26
dot icon30/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon19/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon23/11/2018
Current accounting period shortened from 2019-09-30 to 2019-03-31
dot icon06/11/2018
Appointment of Mr Daniel Johannes Michael Boehm as a director on 2018-10-16
dot icon06/11/2018
Resolutions
dot icon01/11/2018
Appointment of Mr Terrence Majid Tehranian as a director on 2018-10-19
dot icon29/10/2018
Statement of capital following an allotment of shares on 2018-10-19
dot icon29/10/2018
Termination of appointment of Intertrust (Uk) Limited as a director on 2018-10-19
dot icon29/10/2018
Termination of appointment of Michelle O'flaherty as a director on 2018-10-19
dot icon29/10/2018
Appointment of Mr Rupert Henry Gildroy Shaw as a director on 2018-10-19
dot icon25/10/2018
Registration of charge 115700460001, created on 2018-10-19
dot icon20/09/2018
Change of details for Lantern Holdo Limited as a person with significant control on 2018-09-14
dot icon14/09/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2025
dot iconDue by
30/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
05/04/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

BROCKWELL HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BROCKWELL HOLDINGS LIMITED

BROCKWELL HOLDINGS LIMITED is an(a) Active company incorporated on 14/09/2018 with the registered office located at 16 Stratford Place, London W1C 1BF. There are currently 3 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 BROCKWELL HOLDINGS LIMITED?

toggle

BROCKWELL HOLDINGS LIMITED is currently Active. It was registered on 14/09/2018 .

Where is BROCKWELL HOLDINGS LIMITED located?

toggle

BROCKWELL HOLDINGS LIMITED is registered at 16 Stratford Place, London W1C 1BF.

What does BROCKWELL HOLDINGS LIMITED do?

toggle

BROCKWELL HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BROCKWELL HOLDINGS LIMITED?

toggle

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-05 with no updates.