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BROCKWELL GROUP (HOLDINGS) LIMITED

Company number 06013927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
26 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
19 Dec 2022 MR01 Registration of charge 060139270002, created on 16 December 2022
12 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Nov 2021 MR01 Registration of charge 060139270001, created on 5 November 2021
02 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jun 2021 PSC04 Change of details for Mrs Jessica Binnie as a person with significant control on 18 June 2021
18 Jun 2021 CH01 Director's details changed for Mrs Jessica Binnie on 18 June 2021
18 Jun 2021 AD01 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 18 June 2021
18 Jun 2021 CH01 Director's details changed for Mr Anthony Hugh Jon Binnie on 18 June 2021
18 Jun 2021 PSC04 Change of details for Mr Anthony Hugh Jon Binnie as a person with significant control on 18 June 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
13 Nov 2020 TM01 Termination of appointment of Nicholas Chancellor-Weale as a director on 16 April 2020
08 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Apr 2020 AP01 Appointment of Mr Nicholas Chancellor-Weale as a director on 11 March 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
03 Dec 2019 PSC01 Notification of Jessica Binnie as a person with significant control on 1 March 2019
03 Dec 2019 PSC04 Change of details for Mr Anthony Hugh Jon Binnie as a person with significant control on 1 March 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05
09 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jun 2019 SH08 Change of share class name or designation