This company is commonly known as Brockwell Group (holdings) Limited. The company was founded 17 years ago and was given the registration number 06013927. The firm's registered office is in BRAMLEY, GUILDFORD. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROCKWELL GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06013927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, GU5 0AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 29 November 2006 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 March 2019 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ | Corporate Secretary | 29 November 2006 | Active |
| 1 The Bramley Business Centre, Bramley, Guildford, United Kingdom, GU5 0AZ | Director | 11 March 2020 | Active |
| Mrs Jessica Binnie | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mrs Jessica Binnie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ |
| Nature of control | : |
|
| Mr Anthony Hugh Jon Binnie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Resolution | Resolution. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-10 | Capital | Capital name of class of shares. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
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