BROCKWELL HOLDINGS LIMITED
Overview
| Company Name | BROCKWELL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11570046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROCKWELL HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BROCKWELL HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROCKWELL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANTERN MIDCO LIMITED | Sep 14, 2018 | Sep 14, 2018 |
What are the latest accounts for BROCKWELL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROCKWELL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BROCKWELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Terrence Majid Tehranian on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Terrence Majid Tehranian on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Lantern Holdco Limited as a person with significant control on Mar 25, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Terrence Majid Tehranian on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Rupert Henry Gildroy Shaw on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Terrence Majid Tehranian on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed lantern midco LIMITED\certificate issued on 15/03/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Intertrust (Uk) Limited as a secretary on Sep 14, 2018 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 26, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of BROCKWELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550382 | ||||||||||
| BOEHM, Daniel Johannes Michael, Mr. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | German | 251307750001 | |||||||||
| SHAW, Rupert Henry Gildroy | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 182922340002 | |||||||||
| TEHRANIAN, Terrence Majid | Director | 15 Davies Street W1K 3AG London 2nd Floor United Kingdom | England | British | 142559830001 | |||||||||
| O'FLAHERTY, Michelle | Director | EC3A 6AP London 35 Great St. Helen's United Kingdom | England | British | 250414760001 | |||||||||
| INTERTRUST (UK) LIMITED | Director | EC3A 6AP London 35 Great St. Helen's |
| 188126550001 |
Who are the persons with significant control of BROCKWELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lantern Holdco Limited | Sep 14, 2018 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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