Brockwell Group Limited, Farnham

Brockwell Group Limited is a private limited company. Situated at 7A Abbey Business Park, Monks Walk, Farnham GU9 8HT, the aforementioned 7 years old business was incorporated on 2017-01-31 and is classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: Anthony B. (appointed on 31 January 2017).
About
Name: Brockwell Group Limited
Number: 10592275
Incorporation date: 2017-01-31
End of financial year: 31 March
 
Address: 7a Abbey Business Park
Monks Walk
Farnham
GU9 8HT
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Northgate Properties Ltd
29 September 2021
Address Hollow Farm The Street, Bury, West Sussex, RH20 1PA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Not Specified/Other
Place registered England And Wales
Registration number 07495042
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brockwell Group (Holdings) Limited
29 September 2021
Address 7a Abbey Business Park Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06013927
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Spokane Ltd
31 January 2017 - 1 January 2020
Address 7a Abbey Business Park Monks Walk, Bramley, Farnham, GU9 8HT, England
Legal authority Companies Act 2006
Legal form Limited Compnay
Country registered England
Place registered England And Wales
Registration number 06013927
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-03-31 2023-03-31
Current Assets - - - 100 194,112 205,255
Total Assets Less Current Liabilities 100 100 100 100 -19,151 -143,704

The date for Brockwell Group Limited confirmation statement filing is 2024-02-14. The most current one was submitted on 2023-01-31. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Northgate Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at The Street, RH20 1PA Bury, West Sussex. Brockwell Group (Holdings) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Monks Walk, GU9 8HT Farnham, Surrey. Spokane Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Monks Walk, Bramley, GU9 8HT Farnham.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 31, 2024
filed on: 15th, February 2024 | confirmation statement
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