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BROCKWAY DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brockway Developments Ltd. The company was founded 22 years ago and was given the registration number 04323066. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROCKWAY DEVELOPMENTS LTD
Company Number:04323066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary21 December 2001Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director21 December 2001Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director21 December 2001Active
Flat 3, 8 Brondesbury Road, London, NW6 6AS

Secretary25 March 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary15 November 2001Active
152 City Road, London, EC1V 2NX

Nominee Director15 November 2001Active

People with Significant Control

Granite Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:131 Edgware Road, Edgware Road, London, England, W2 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Resolution

Resolution.

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2021-03-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-01-12Address

Change registered office address company with date old address new address.

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2016-12-15Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Mortgage

Mortgage satisfy charge full.

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2016-06-09Mortgage

Mortgage satisfy charge full.

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2016-05-17Mortgage

Mortgage satisfy charge full.

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2016-02-08Accounts

Accounts with accounts type total exemption full.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption full.

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2013-12-24Accounts

Accounts with accounts type total exemption full.

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