Brockwell Group (Holdings) Limited

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Brockwell Group (holdings) Limited

06013927•Private Limited With Share Capital

7A Abbey Business Park, Monks Walk, Farnham, GU98HT
Incorporated

29/11/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Brockwell Group (holdings) Limited (06013927) is a private limited with share capital incorporated on 29/11/2006 (19 years old) and registered in farnham, GU98HT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/11/2006
GU98HT
2 employees

Financial Overview

Total Assets

£157.3K

Liabilities

£120.5K

Net Assets

£36.8K

Est. Turnover

£300.0K

AI Estimated
Unreported
Cash

£23.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Resolution
Category:Resolution
Date:17-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:14-12-2007
Incorporation Company
Category:Incorporation
Date:29-11-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

7A Abbey Business Park, Monks Walk, Farnham, Surrey Gu9 8Ht, GU98HTRegistered

Contact

7A Abbey Business Park, Monks Walk, Farnham, GU98HT