Brockley Grove Uk Limited

15578786

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS

Incorporated 20/03/2024

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Fintan David Hoddy

director · Since 20/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Ms Katharine Maeve Morshead

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 40 other boards

Mr Sydney Engelbert Taylor

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 56 other boards

Persons with Significant Control

Mr Peter Edward Gould

75–100% shares

75–100% votes

Appoint directors

British · Jamaica · Age 66

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Notified 20/03/2024

Mr Nicholas Charles Gould

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 68

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Notified 20/03/2024

Former PSCs

Mr James Alan Pearson

Ceased 20/03/2024

Mr Sydney Engelbert Taylor

Ceased 20/03/2024

Charges5 outstanding

Charge

outstanding

STEM JERSEY SUPER TOPCO LTD

Created 05/08/2024Registered 07/08/2024

Charge

outstanding

STEM JERSEY SUPER TOPCO LTD

Created 05/08/2024Registered 07/08/2024

Charge

outstanding

BRE 14 ROSEMARY FEEDERCO LTD

Created 05/08/2024Registered 07/08/2024

Charge

outstanding

BRE 14 ROSEMARY FEEDERCO LTD

Created 05/08/2024Registered 07/08/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2024Registered 06/08/2024