BROCKWELL GROUP LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 10592275
- Last Updated: 01 Mar 2024
Company Profile
BROCKWELL GROUP LIMITED was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in FARNHAM. BROCKWELL GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 22 days.
| Name | BROCKWELL GROUP LIMITED |
|---|---|
| Company number | 10592275 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| 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 |
|---|---|
| Brockwell Group (Holdings) Limited Monks Walk, GU9 8HT |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Northgate Properties Ltd The Street, RH20 1PA |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Spokane Ltd Monks Walk, GU9 8HT |
Dates: Tuesday, January 31, 2017 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROCKWELL GROUP LIMITED | 31 Jan 2017 |