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BROCKET ESTATE LIMITED

BROCKET ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROCKET ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10491455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCKET ESTATE LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is BROCKET ESTATE LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROCKET ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROCKET HALL ESTATE LIMITEDNov 22, 2016Nov 22, 2016

    What are the latest accounts for BROCKET ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BROCKET ESTATE LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for BROCKET ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 30, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael William Longshaw on Oct 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Michael William Longshaw on Oct 15, 2024

    		2 pagesCH01

    Notification of Miava Global Llc as a person with significant control on Oct 15, 2024

    		1 pagesPSC02

    Cessation of Anne Marie Burke as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Appointment of Miava Global Llc as a director on Oct 15, 2024

    		2 pagesAP02

    Certificate of change of name

    Company name changed brocket hall estate LIMITED\certificate issued on 10/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2024

    		RES15

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2020 with updates

    		4 pagesCS01

    Notification of Anne Marie Burke as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Cessation of Michael William Longshaw as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Registered office address changed from Maytree Cottage Whiteleaf Princes Risborough HP27 0LX England to 85 Great Portland Street First Floor London W1W 7LT on Aug 13, 2020

    		1 pagesAD01

    Appointment of Mr Michael William Longshaw as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Neil Sampson as a director on Jun 30, 2020

    		1 pagesTM01

    Notification of Michael William Longshaw as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Cessation of Neil Sampson as a person with significant control on Jun 30, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of BROCKET ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHAW, Michael William
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritish66334830001
    MIAVA GLOBAL LLC
    Gould St, Ste 7000
    Sheridan, Wy 82801
    30n
    United States
    		Director
    Gould St, Ste 7000
    Sheridan, Wy 82801
    30n
    United States
    Legal FormSMALL BUSINESS CORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY CORPORATION
    Registration NumberK-8065
    		328223870001
    SAMPSON, Neil
    Whiteleaf
    HP27 0LX Princes Risborough
    Maytree Cottage
    England
    		Director
    Whiteleaf
    HP27 0LX Princes Risborough
    Maytree Cottage
    England
    		EnglandBritish212223930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROCKET ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miava Global Llc
    N Gould St Num 4866
    Sheridan Wy Usa 82801
    30
    United States
    		Oct 15, 2024
    N Gould St Num 4866
    Sheridan Wy Usa 82801
    30
    United States
    		No
    Legal FormLlc
    Legal AuthorityUsa Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Anne Marie Burke
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Jul 01, 2020
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael William Longshaw
    Whiteleaf
    HP27 0LX Princes Risborough
    Maytree Cottage
    England
    		Jul 01, 2020
    Whiteleaf
    HP27 0LX Princes Risborough
    Maytree Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil Sampson
    Whiteleaf
    HP27 0LX Princes Risborough
    Maytree Cottage
    England
    		Nov 22, 2016
    Whiteleaf
    HP27 0LX Princes Risborough
    Maytree Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0