This company is commonly known as Brockwood Holdings Limited. The company was founded 30 years ago and was given the registration number 02876706. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6a Ashcroft Drive, Forest Hill, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROCKWOOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02876706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1993 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6a Ashcroft Drive, Forest Hill, Newcastle Upon Tyne, NE12 9LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6a, Ashcroft Drive, Forest Hill, Newcastle Upon Tyne, NE12 9LN | Director | 13 June 2019 | Active |
| Digswell Water House, Digswell Lane, Welwyn, United Kingdom, AL6 0BY | Corporate Director | 01 December 1993 | Active |
| Latimer House, 189 High Street, Potters Bar, EN6 5DN | Secretary | 01 December 1993 | Active |
| 33 Stewart Road, Harpenden, AL5 4QE | Corporate Secretary | 14 October 2004 | Active |
| 33 Stewart Road, Harpenden, AL5 4QE | Corporate Secretary | 03 November 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 1993 | Active |
| Digswell Water House, Hertford Road, Welwyn, AL6 0BY | Director | 01 December 1993 | Active |
| Citibid Securities Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Snowdrop Way, Woking, England, GU24 9BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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