Brockton Everlast Management Limited LONDON


Brockton Everlast Management Limited is a private limited company situated at 89 Wardour Street, London W1F 0UB. Incorporated on 2018-02-06, this 6-year-old company is run by 4 directors.
Director David M., appointed on 05 September 2018. Director Richard S., appointed on 05 September 2018. Director Jason B., appointed on 05 September 2018.
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to CH data there was a name change on 2018-09-10 and their previous name was Brockton Services Limited.
The latest confirmation statement was filed on 2023-02-05 and the due date for the subsequent filing is 2024-02-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Brockton Everlast Management Limited Address / Contact

Office Address 89 Wardour Street
Town London
Post code W1F 0UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11191196
Date of Incorporation Tue, 6th Feb 2018
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

David M.

Position: Director

Appointed: 05 September 2018

Richard S.

Position: Director

Appointed: 05 September 2018

Jason B.

Position: Director

Appointed: 05 September 2018

Tracy D.

Position: Director

Appointed: 05 September 2018

Andrew L.

Position: Director

Appointed: 05 September 2018

Resigned: 31 August 2021

Nathan H.

Position: Director

Appointed: 06 February 2018

Resigned: 05 September 2018

Moti B.

Position: Director

Appointed: 06 February 2018

Resigned: 05 September 2018

Oren F.

Position: Director

Appointed: 06 February 2018

Resigned: 05 September 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Brockton Everlast Inc. Limited from London, England. The abovementioned PSC is classified as "a limited liability 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 one in the persons with significant control register is Be Midco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.

Brockton Everlast Inc. Limited

89 Wardour Street, London, W1F 0UB, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Registrar Of Companies
Registration number 11189374
Notified on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Be Midco Limited

89 Wardour Street, London, W1F 0UB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11190978
Notified on 6 February 2018
Ceased on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brockton Services September 10, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/05
filed on: 5th, February 2024
Free Download (4 pages)

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