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BROCKWAY CLOSE LTD

BROCKWAY CLOSE LTD

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

    • Overview

    Company NameBROCKWAY CLOSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15284498
    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 BROCKWAY CLOSE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROCKWAY CLOSE LTD located?

    Registered Office Address
    12 Urban Hive
    Theydon Road
    E5 9BQ London
    Hackney
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCKWAY CLOSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnFeb 14, 2026

    What is the status of the latest confirmation statement for BROCKWAY CLOSE LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for BROCKWAY CLOSE LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Chaim Meir Gluck as a director on May 23, 2024

    		1 pagesTM01

    Registration of charge 152844980001, created on Apr 12, 2024

    		13 pagesMR01

    Registration of charge 152844980002, created on Apr 12, 2024

    		29 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROCKWAY CLOSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIEG, Riki
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    		Director
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    		EnglandBritish241618760002
    GLUCK, Chaim Meir
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    		Director
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    		EnglandBritish188856600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROCKWAY CLOSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Riki Zieg
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    		Nov 14, 2023
    Urban Hive
    Theydon Road
    E5 9BQ London
    12
    Hackney
    United Kingdom
    		No
    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