BROCKWELL GROUP (HOLDINGS) LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 06013927
- Last Updated: 01 Mar 2024
Company Profile
BROCKWELL GROUP (HOLDINGS) LIMITED was incorporated on Wednesday, November 29, 2006 as a Private Limited Company with registered address in FARNHAM. BROCKWELL GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 15 days.
| Name | BROCKWELL GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 06013927 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jessica Binnie Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jessica Binnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Hugh Jon Binnie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROCKWELL GROUP (HOLDINGS) LIMITED | 29 Nov 2006 |
| SPOKANE LIMITED | 17 Sep 2019 |