Sovereign Peveril Brookfield Limited, Belper

Sovereign Peveril Brookfield Limited is a private limited company. Previously, it was called Sovereign Brookfield Limited (it was changed on 2019-10-28). Situated at High Edge Court Church Street, Heage, Belper DE56 2BW, this 4 years old company was incorporated on 2019-10-01 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the firm: Ralph J. (appointed on 01 October 2019), Christopher G. (appointed on 01 October 2019).
About
Name: Sovereign Peveril Brookfield Limited
Number: 12236886
Incorporation date: 2019-10-01
End of financial year: 31 August
 
Address: High Edge Court Church Street
Heage
Belper
DE56 2BW
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Sovereign Pb Limited
15 January 2024
Address Fourth Floor Connaught House 1, 2 And 3 Mount Street, London, W1K 3NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15239360
Nature of control: 25-50% voting rights
25-50% shares
Bowmer And Kirkland Limited
1 October 2019
Address High Edge Court Heage, Belper, DE56 2BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 00701982
Nature of control: 25-50% voting rights
25-50% shares
Sovereign Land (Management) Limited
1 October 2019 - 15 January 2024
Address Belmont House Station Way, Crawley, West Sussex, RH10 1JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 03783339
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Sovereign Peveril Brookfield Limited confirmation statement filing is 2024-10-14. The last one was submitted on 2023-09-30. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Sovereign Pb Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1, 2 and 3 Mount Street, W1K 3NB London. Bowmer And Kirkland Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Heage, DE56 2BW Belper. Sovereign Land (Management) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Way, RH10 1JA Crawley, West Sussex.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 27th, January 2024 | resolution
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