Brockwell Holdings Limited
Company Profile
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UnknownBrockwell Holdings Limited
11570046•Private Limited With Share Capital
16 Stratford Place, London, W1C1BF
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Incorporated
14/09/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
64202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brockwell Holdings Limited (11570046) is a private limited with share capital incorporated on 14/09/2018 (7 years old) and registered in london, W1C1BF. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 14/09/2018
W1C1BF
Financial Overview
Total Assets
£198.92M
Liabilities
£209.44M
Net Assets
£-10.52M
Cash
£182.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Incorporation Company
Category:Incorporation
Date:14-09-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date02/04/2026
Latest Accounts31/03/2025
Trading Addresses
16 Stratford Place, London, W1C1BFRegistered
C/O Csc Cls (Uk) Ltd, 10Th Floor, 5 Churchill Place, London, E145HU
Related Companies
10
Contact
16 Stratford Place, London, W1C1BF