Menna Overview
Here’s a quick overview of BROCKWELL HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BROCKWELL HOLDINGS LIMITED
- Company statusactive
- Company No11570046
- Age7 years 10 months Incorporated 14 September 2018
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BROCKWELL HOLDINGS LIMITED is an active company incorporated on 14 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 15 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOEHM, Daniel Johannes Michael, Mr. | director | May 1980 | 16 Oct 2018 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 19 Oct 2018 |
| TEHRANIAN, Terrence Majid | director | May 1961 | 19 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lantern Holdco Limited | 14 Sept 2018 |
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BOEHM, Daniel Johannes Michael, Mr., SHAW, Rupert Henry Gildroy are mutual persons.
BOEHM, Daniel Johannes Michael, Mr., SHAW, Rupert Henry Gildroy are mutual persons.
BOEHM, Daniel Johannes Michael, Mr., SHAW, Rupert Henry Gildroy, TEHRANIAN, Terrence Majid are mutual persons.
BOEHM, Daniel Johannes Michael, Mr., SHAW, Rupert Henry Gildroy, TEHRANIAN, Terrence Majid are mutual persons.
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SHAW, Rupert Henry Gildroy are mutual persons.
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SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
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Here’s a quick overview of BROCKWELL HOLDINGS LIMITED 👀 — a London based business that started in 2018.