• UK
  • BROCKWELL HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom

Company Information

Company registration number
11570046
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bartholomew Lane
London
EC2N 2AX
England
1 Bartholomew Lane, London, EC2N 2AX, England UK

Management

Managing Directors
BOEHM, Daniel Johannes Michael, Mr.
SHAW, Rupert Henry Gildroy
TEHRANIAN, Terrence Majid
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2018-09-14
Age Of Company
2018-09-14 6 years
SIC/NACE
64202

Ownership

Beneficial Owners
Lantern Holdco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LANTERN MIDCO LIMITED
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-19
Last Date: 2024-04-05

BROCKWELL HOLDINGS LIMITED Company Description

BROCKWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11570046. Its current trading status is "live". It was registered 2018-09-14. It was previously called LANTERN MIDCO LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Bartholomew Lane .
More information

Get BROCKWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brockwell Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom

2018-09-14 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-03-15) - CERTNM

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  • accounts-with-accounts-type-full (2024-04-23) - AA

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  • confirmation-statement-with-no-updates (2024-04-23) - CS01

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  • change-person-director-company-with-change-date (2024-09-24) - CH01

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  • accounts-with-accounts-type-full (2023-02-10) - AA

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  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2023-08-31) - AP04

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  • confirmation-statement-with-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-04-07) - AA

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  • confirmation-statement-with-updates (2021-09-13) - CS01

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  • accounts-with-accounts-type-full (2021-04-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01

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  • accounts-with-accounts-type-full (2020-06-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-25) - CS01

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  • confirmation-statement-with-updates (2019-09-19) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-30) - AA01

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  • change-to-a-person-with-significant-control (2018-09-20) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01

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  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

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  • capital-allotment-shares (2018-10-29) - SH01

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • resolution (2018-11-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • change-account-reference-date-company-current-shortened (2018-11-23) - AA01

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  • incorporation-company (2018-09-14) - NEWINC

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