20 Brock Street Limited in 45 Seymour Street LONDON - W1H 7LX

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20 Brock Street Limited LONDON

20 Brock Street started in year 2010 as Private Limited Company with registration number 07401697. The 20 Brock Street company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since February 16, 2012 20 Brock Street Limited is no longer carrying the name Bl Regent's Place (henry Street).

The company has 5 directors, namely Jonathan T., Rebecca G. and Josephine H. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 22 February 2016 and Jonathan T. has been with the company for the least time - from 1 February 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.

20 Brock Street Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07401697
Date of Incorporation	Fri, 8th Oct 2010
Industry	Development of building projects
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (86 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Rebecca G.

Position: Director

Appointed: 18 March 2022

Josephine H.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Sarah B.

Position: Director

Appointed: 08 October 2010

Resigned: 18 March 2022

Nigel W.

Position: Director

Appointed: 08 October 2010

Resigned: 30 June 2023

Ndiana E.

Position: Secretary

Appointed: 08 October 2010

Resigned: 06 December 2016

Timothy R.

Position: Director

Appointed: 08 October 2010

Resigned: 31 March 2019

Graham R.

Position: Director

Appointed: 08 October 2010

Resigned: 30 June 2011

Lucinda B.

Position: Director

Appointed: 08 October 2010

Resigned: 19 January 2018

Anthony B.

Position: Director

Appointed: 08 October 2010

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 08 October 2010

Resigned: 05 April 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Regent's Place Holding 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Regent's Place Holding Company Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Regent's Place Holding 2 Limited

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11864307
Notified on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regent's Place Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bl Regent's Place (henry Street)	February 16, 2012
Bl Regents Place (henry Street)	December 21, 2010

Company filings

Filing category

Type		Category	Free download
AP01	On February 1, 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 1, 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, August 2023	accounts	Free Download (257 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, September 2022	accounts	Free Download (251 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	On March 18, 2022 new director was appointed. filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2022 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	On March 18, 2022 new director was appointed. filed on: 25th, March 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, December 2021	accounts	Free Download (239 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 12th, March 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, March 2021	accounts	Free Download (232 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, September 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 25th, September 2019	accounts	Free Download (205 pages)
CH01	On July 4, 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, August 2018	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 3rd, August 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 19, 2018 filed on: 26th, January 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, September 2017	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 15th, September 2017	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on April 5, 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 6, 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
AP04	Appointment (date: December 6, 2016) of a secretary filed on: 14th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, August 2016	accounts	Free Download (17 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 14th, March 2016	officers	Free Download (2 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 19th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on October 19, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 15th, October 2015	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 14th, July 2015	auditors	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 20, 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 29, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (17 pages)
CH01	On October 9, 2014 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 13th, October 2014	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on October 2, 2014 filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	On August 1, 2014 new director was appointed. filed on: 7th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
CH01	On November 25, 2013 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 14th, October 2013	annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on June 12, 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AP01	On October 8, 2012 new director was appointed. filed on: 8th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 8th, October 2012	annual return	Free Download (13 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012	officers	Free Download (2 pages)
AP01	On August 2, 2012 new director was appointed. filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, July 2012	accounts	Free Download (17 pages)
CERTNM	Company name changed bl regent's place (henry street) LIMITEDcertificate issued on 16/02/12 filed on: 16th, February 2012	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 24th, October 2011	annual return	Free Download (18 pages)
TM01	Director's appointment was terminated on June 30, 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2012 filed on: 14th, March 2011	accounts	Free Download (1 page)
CERTNM	Company name changed bl regents place (henry street) LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 7, 2010 filed on: 7th, December 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2010	incorporation	Free Download (55 pages)

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