Brockwell Gate Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-24 · next due 2026-07-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (34)

• Naughton, Sophie Laura · Director appointed 2024-11-25
• Robbins, Stephen · Director appointed 2024-11-25
• Clegg, Samantha · Director appointed 2022-11-30
• Yeates, Stuart · Director appointed 2019-11-25
• Euden, Janice · Director appointed 2017-11-27
• Robertson, Shaun Archibald · Director appointed 2010-12-13
• Allgood, Matthew William · Director appointed 2007-02-06
• Owens, Maxwell David Timothy · Director appointed 2022-11-30 resigned 2025-11-24
• Major, Thomas Francis · Director appointed 2023-11-27 resigned 2024-11-25
• Burn, Jeremy Lawrence · Director appointed 2018-11-26 resigned 2024-08-05
• Hall, Joanne · Director appointed 2021-02-11 resigned 2024-01-04
• Casey, Benjamin Mark · Director appointed 2014-12-08 resigned 2022-06-13
• Hammond, Colin Edward · Director appointed 2017-11-27 resigned 2021-11-29
• Carter, Emily May · Director appointed 2014-12-08 resigned 2020-05-27
• Cadman, Christopher · Director appointed 2015-11-30 resigned 2018-06-11
• Romani, Stephane · Director appointed 2012-12-10 resigned 2017-11-27
• Russell, Benjamin Lewis · Director appointed 2012-12-10 resigned 2016-11-28
• Mason, Christian · Director appointed 2010-12-13 resigned 2015-11-30
• Mcghee, Sandra Janet Ethany · Director appointed 2004-09-30 resigned 2015-11-30
• Edwards, Ian Macmillan · Director appointed 2007-02-06 resigned 2014-12-08
• Bodenham · Corporate Secretary appointed 2006-07-01 resigned 2014-03-09
• Horrocks, Jonathan Earl · Director appointed 2007-02-06 resigned 2013-12-09
• Burgess, John · Director appointed 2003-03-20 resigned 2011-12-05
• Margo, Sheila Ruth · Director appointed 2010-12-13 resigned 2011-11-23
• Bond, Robyn Samantha · Director appointed 2008-01-15 resigned 2010-12-13
• Kluge, Simon James · Director appointed 2007-02-06 resigned 2007-12-11
• Doven, Roland Lee · Director appointed 2004-07-29 resigned 2006-12-06
• J J Homes (Properties) Limited · Corporate Secretary appointed 2005-06-01 resigned 2006-06-30
• Summers, Roger Iain · Secretary appointed 2003-03-20 resigned 2005-06-01
• Margo, Nigel Linton · Director appointed 2003-09-29 resigned 2004-02-13
• Crawforth, David · Director appointed 2003-03-20 resigned 2003-11-27
• Garth Thornton, Glenys Megan · Director appointed 2003-03-20 resigned 2003-09-29
• Hertford Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-09 resigned 2003-03-20
• C & M Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-09 resigned 1999-08-09

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-09

Recent filings (15)

• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-03 Dormant accounts AA Accounts
• 2024-11-26 Appointment of director AP01 Officers
• 2024-11-26 Appointment of director AP01 Officers
• 2024-11-26 Termination director company with name termination date TM01 Officers
• 2024-09-19 Dormant accounts AA Accounts
• 2024-08-06 Termination director company with name termination date TM01 Officers
• 2024-07-12 Change registered office address company with date old address new address AD01 Address
• 2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-06 Termination director company with name termination date TM01 Officers
• 2023-11-28 Appointment of director AP01 Officers
• 2023-08-30 Dormant accounts AA Accounts
• 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.