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.
Office Address | 89 Wardour Street |
Town | London |
Post code | W1F 0UB |
Country of origin | United Kingdom |
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 |
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 |
Brockton Services | September 10, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/02/05 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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