Menna Overview
Here’s a quick overview of BROCKLEHURSTS HOLDINGS LIMITED 👀 — a London based business that started in 1990.
BROCKLEHURSTS HOLDINGS LIMITED
- Company statusactive
- Company No02490440
- Age36 years 3 months Incorporated 9 April 1990
- Officers2
Address
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
BROCKLEHURSTS HOLDINGS LIMITED is an active company incorporated on 9 April 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Resolution
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 27 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Statement Of Companys Objects
7 Years Ago on 06 Aug 2018
Resolution
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSALL, Stephen David | secretary | 31 Mar 2010 | |
| PEARSALL, Stephen David | director | Jan 1968 | 31 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crawford & Company Adjusters Ltd | 06 Apr 2016 |
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PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, ELDER, Ronald Sharp, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, ELDER, Ronald Sharp, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, GILBERT, Derek James, HARMAN, Mark, HENDRY, David Vaughn, BROCKLEHURST, John George David, ELDER, Ronald Sharp, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, STAITE, Andrew John, BOWMAN, Jeffrey Thomas, ELDER, Ronald Sharp, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, STAITE, Andrew John, BOWMAN, Jeffrey Thomas, ELDER, Ronald Sharp, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, HENDRY, David Vaughn, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, ELDER, Ronald Sharp, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, STAITE, Andrew John, BOWMAN, Jeffrey Thomas, BOX, George Lee, ELDER, Ronald Sharp, POWERS, Eric, REEVES, Michael Frank, SMITH, Dennis Allen are mutual persons.
PEARSALL, Stephen David, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, ELDER, Ronald Sharp, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, POWERS, Eric, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, HARMAN, Mark, HENDRY, David Vaughn, STAITE, Andrew John, BOWMAN, Jeffrey Thomas, BOX, George Lee, BROCKLEHURST, John George David, ELDER, Ronald Sharp, OSTEN, Judd F, REEVES, Michael Frank, SMITH, Dennis Allen are mutual persons.
PEARSALL, Stephen David, BOWMAN, Jeffrey Thomas, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, HARMAN, Mark, HENDRY, David Vaughn, STAITE, Andrew John, ELDER, Ronald Sharp, REEVES, Michael Frank are mutual persons.
PEARSALL, Stephen David, GIBLIN, John Francis, GILBERT, Derek James, HARMAN, Mark, HENDRY, David Vaughn, STAITE, Andrew John, BOWMAN, Jeffrey Thomas, BOX, George Lee, BROCKLEHURST, John George David, BROCKLEHURST, Peter James, ELDER, Ronald Sharp, REEVES, Michael Frank, SMITH, Dennis Allen are mutual persons.
GILBERT, Derek James are mutual persons.
GILBERT, Derek James are mutual persons.
GILBERT, Derek James, BROCKLEHURST, John George David, BROCKLEHURST, Peter James are mutual persons.
BOWMAN, Jeffrey Thomas are mutual persons.
ELDER, Ronald Sharp are mutual persons.
ELDER, Ronald Sharp are mutual persons.
ELDER, Ronald Sharp are mutual persons.
ELDER, Ronald Sharp are mutual persons.
ELDER, Ronald Sharp are mutual persons.
ELDER, Ronald Sharp are mutual persons.
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Here’s a quick overview of BROCKLEHURSTS HOLDINGS LIMITED 👀 — a London based business that started in 1990.