BROCELIANDE HOLDING LIMITED
- Company statusactive
- Company No13448888
- Age4 years 1 month Incorporated 10 June 2021
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
BROCELIANDE HOLDING LIMITED is an active company incorporated on 10 June 2021 and based in London, England, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jun 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Apr 2022
Capital Allotment Shares
3 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2021
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Oct 2021
Incorporation Company
4 Years Ago on 10 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 10 Jun 2021 | |
| FELLOWS, Edward William | director | Dec 1977 | 01 Jan 2023 |
| MANISTY, Harry Peter | director | Feb 1982 | 10 Jun 2021 |
| ROSSER, Thomas James | director | Mar 1985 | 10 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tm Trading Limited | 10 Jun 2021 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter, ROSSER, Thomas James are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
MANISTY, Harry Peter are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
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ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
ROSSER, Thomas James are mutual persons.
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LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
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