Active
Company Information for BROCKTON EVERLAST INC. LIMITED
89 WARDOUR STREET, LONDON, W1F 0UB,
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Company Registration Number
11189374
Private Limited Company
Active |
Company Name | ||
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BROCKTON EVERLAST INC. LIMITED | ||
Legal Registered Office | ||
89 WARDOUR STREET LONDON W1F 0UB | ||
Previous Names | ||
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Company Number | 11189374 | |
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Company ID Number | 11189374 | |
Date formed | 2018-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 06/03/2019 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:50:18 |
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Officer | Role | Date Appointed |
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MOTI BARZILAY |
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OREN FRENKEL |
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NATHAN HETZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE MIDCO LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BROCKTON EVERLAST MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BE MIDCO LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BROCKTON EVERLAST MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BE MIDCO LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BROCKTON EVERLAST MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active |
Date | Document Type | Document Description |
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30/09/24 STATEMENT OF CAPITAL GBP 748393383 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 721,796,383 | ||
18/09/24 STATEMENT OF CAPITAL GBP 821796383 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
07/03/24 STATEMENT OF CAPITAL GBP 813190316 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
12/12/23 STATEMENT OF CAPITAL GBP 747890316 | ||
29/09/23 STATEMENT OF CAPITAL GBP 725090316 | ||
02/05/23 STATEMENT OF CAPITAL GBP 737890316 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
Director's details changed for Mr David Benjamin Marks on 2022-09-27 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 567670107 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
14/12/21 STATEMENT OF CAPITAL GBP 428775791 | ||
14/12/21 STATEMENT OF CAPITAL GBP 428775791 | ||
SH01 | 14/12/21 STATEMENT OF CAPITAL GBP 428775791 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 404825791 | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 400127791 | |
SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 386053291 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-25 GBP 376,220,791 | |
CAP-SS | Solvency Statement dated 16/06/21 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Richard Grant Selby on 2021-06-16 | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 416220791 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 386203443 | |
SH01 | 15/02/21 STATEMENT OF CAPITAL GBP 364547443 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
SH01 | 08/07/20 STATEMENT OF CAPITAL GBP 318693443 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 03/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 304093443 | |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 270913443 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 16/04/19 STATEMENT OF CAPITAL GBP 227913443 | |
SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 132262443 | |
RES01 | ADOPT ARTICLES 19/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRANT SELBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/10/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN MARKS | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 55662443 | |
RES01 | ADOPT ARTICLES 16/04/18 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as BROCKTON EVERLAST INC. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |