BROCKWELL LIMITED
LA CASA 2 TEMPLE HALL, MONUMENT HILL, WEYBRIDGE KT13 8RH- Active
- Private Limited Company
- Company No. 03583545
- Last Updated: 01 Mar 2024
Company Profile
BROCKWELL LIMITED was incorporated on Thursday, June 18, 1998 as a Private Limited Company with registered address in WEYBRIDGE. BROCKWELL LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 26 years 8 months and 6 days.
| Name | BROCKWELL LIMITED |
|---|---|
| Company number | 03583545 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LA CASA 2 TEMPLE HALL MONUMENT HILL WEYBRIDGE KT13 8RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| La Casa Holdings Ltd 2 Temple Hall, Monument Hill, KT13 8RH |
Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Lawrence Brockwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicolau Lima-Marques Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROCKWELL LIMITED | 18 Jun 1998 |