Brockton Everlast Management Limited. net worth, address, company information. Free

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Brockton Everlast Management Limited (reg no 11191196) is a private limited company established on 2018-02-06 in United Kingdom. This business is located at 89 Wardour Street, London W1F 0UB. Having undergone a change in 2018-09-10, the previous name the firm utilized was Brockton Services Limited. Brockton Everlast Management Limited is operating under SIC code: 64306 that means "activities of real estate investment trusts".

Company details

Name	Brockton Everlast Management Limited
Number	11191196
Date of Incorporation:	2018/02/06
End of financial year:	31 December
Address:	89 Wardour Street, London, W1F 0UB
SIC code:	64306 - Activities of real estate investment trusts

As for the 4 directors that can be found in this firm, we can name: David M. (appointed on 05 September 2018), Richard S. (appointment date: 05 September 2018), Jason B. (appointed on 05 September 2018). The Companies House reports 2 persons of significant control, namely: Brockton Everlast Inc. Limited is located at Wardour Street, W1F 0UB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Be Midco Limited is located at Wardour Street, W1F 0UB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brockton Everlast Inc. Limited

17 December 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Be Midco Limited

6 February 2018 - 16 December 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/11/29 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2023/02/05 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/09/27 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2022/02/05 filed on: 6th, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/12/17 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/16 filed on: 17th, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/31 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, July 2021 \| accounts	Free Download (28 pages)
(CH01) On 2021/06/16 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(SH01) 37638808.00 GBP is the capital in company's statement on 2021/03/16 filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/02/05 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2020/02/05 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 11th, December 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019/02/05 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/09/10 filed on: 10th, September 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/09/05 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/05 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/05 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/05. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/05. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/05. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/05. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/05. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 5th, September 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2018 \| incorporation	Free Download (32 pages)

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