BROCELIANDE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BROCELIANDE HOLDING LIMITED
COMPANY NUMBER
13448888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TM TRADING LIMITED | Active - Accounts Filed | View Report |
| BROCELIANDE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROCELIANDE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROCELIANDE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROCELIANDE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 10/06/2021 - Present (3 years and 5 months) 10/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Dec 1956 |
Resigned | Director |
Current: 7 Past: 927 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Edward William Fellows (918434191) Appointed |
| 05/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 27/12/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 21/06/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
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