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20 Brock Street Limited

20 Brock Street Limited is an active company incorporated on 8 October 2010 with the registered office located in London, Greater London. 20 Brock Street Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07401697
Private limited company
Age
14 years
Incorporated 8 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
02074672818
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Storey • British • Lives in UK • Born in Jul 1985
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.5M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.33M
Decreased by £10K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.33M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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