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Name

Brockwell Group (Holdings) Limited

Address
Wychford Lodge
Hook Norton
Banbury
Oxfordshire
OX15 5BX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 August 2020
Company Register Address 7a Abbey Business Park
Farnham
GU9 8HT
Company No. 06013927 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Spokane Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Binnie, Anthony Hugh Jon Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Binnie, Jessica Status: Active Notified: 01/03/2019 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Binnie, Jessica Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2016 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Binnie, Anthony Hugh Jon Farnham, Surrey, United Kingdom Status: Active Notified: 29/11/2006 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binnie, Jessica Farnham, Surrey, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Brockwell Bexhill LTD Status: Active Notified: 28/04/2021 Companies House Number: 13362648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brockwell Marlow LTD Status: Active Notified: 27/09/2021 Companies House Number: 13645287 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag London Capital Corp LTD Status: Active Notified: 29/04/2016 Companies House Number: 05431016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Brockwell Group Limited Status: Ceased Notified: 31/01/2017 Ceased: 01/01/2020 Companies House Number: 10592275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairfield Place LTD Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Companies House Number: 10337658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fairfield Place LTD Status: Ceased Notified: 21/02/2017 Ceased: 21/02/2017 Companies House Number: 10337658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors