BROCKWELL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BROCKWELL CAPITAL LIMITED
COMPANY NUMBER
10784085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/05/2017
(7 years and 6 months old)
WEBSITE
www.brockwellcapital.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AA
Telephone: 02039343438
TPS: No
10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETT HOLDINGS LIMITED | Company is dissolved | View Report |
| BROCKWELL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Francis Cleary (923587777) has left the board |
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932615236) Appointed |
Credit Risk Overview
Want to learn more about BROCKWELL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROCKWELL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROCKWELL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/12/2023 - Present (1years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 12 Past: 235 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETT HOLDINGS LIMITED | Company is dissolved | View Report |
| BROCKWELL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Kevin Francis Cleary (923587777) has left the board |
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932615236) Appointed |
| 16/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932615236) Appointed |
| 30/07/2024 | New Accounts filed |
| 18/07/2024 | Kevin Francis Cleary (929115872) has left the board |
| 18/07/2024 | New Board Member Kevin Francis Cleary (923587777) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | David Peter Robinson (916988471) has left the board |
| 08/12/2023 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 20/06/2023 | New Accounts filed |
| 13/06/2023 | Udaiveer Anand (924481388) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 04/08/2022 | New Board Member David Peter Robinson (916988471) Appointed |
| 07/07/2022 | John Peter Michael Mawson (908046695) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | Jason Hugh Collins (907755588) has left the board |
| 27/01/2022 | Alan Smith (908565831) has left the board |
| 11/01/2022 | New Board Member Udaiveer Anand (924481388) Appointed |
| 11/01/2022 | New Board Member Kevin Francis Cleary (929115872) Appointed |
| 11/01/2022 | New Board Member John Peter Michael Mawson (908046695) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | Svetlana Soroka (924115279) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 12/04/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Alec Norman Goodair (924649707) Appointed |
| 21/05/2018 | New Board Member Andrew Stuart Graham (924649700) Appointed |
| 15/12/2017 | New Board Member Lee Robert Amerigo (911987066) Appointed |
| 15/12/2017 | New Board Member Alan Smith (908565831) Appointed |
| 15/12/2017 | New Board Member Svetlana Soroka (924115279) Appointed |
| 15/12/2017 | Edward Williams (923183856) has left the board |
| 12/10/2017 | New Board Member Jason Hugh Collins (907755588) Appointed |
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