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Company Information for

BROCKWELL CAPITAL LIMITED

10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
Company Registration Number
10784085
Private Limited Company
Active

Company Overview

About Brockwell Capital Ltd
BROCKWELL CAPITAL LIMITED was founded on 2017-05-23 and has its registered office in London. The organisation's status is listed as "Active". Brockwell Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROCKWELL CAPITAL LIMITED
 
Legal Registered Office
10TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
 
Filing Information
Company Number 10784085
Company ID Number 10784085
Date formed 2017-05-23
Country ENGLAND
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 20/06/2018
Type of accounts SMALL
Last Datalog update: 2024-08-05 13:11:26
Primary Source:Companies House
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Company Officers of BROCKWELL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
LEE ROBERT AMERIGO
 Director 2017-12-07
JASON HUGH COLLINS
 Director 2017-09-29
ALEC NORMAN GOODAIR
 Director 2018-03-28
ANDREW STUART GRAHAM
 Director 2018-03-22
ALAN SMITH
 Director 2017-12-07
SVETLANA SOROKA
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILLIAMS
 Director 2017-05-23 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ROBERT AMERIGO 33 ILMINSTER GARDENS LIMITED Director 2007-03-02 CURRENT 2004-05-04 Active
JASON HUGH COLLINS AMPHITRITE UNDERWRITING LIMITED Director 2018-07-03 CURRENT 2018-04-13 Active
JASON HUGH COLLINS TYSER & CO. LIMITED Director 2018-07-02 CURRENT 2001-07-20 Liquidation
JASON HUGH COLLINS HIVE UNDERWRITERS LIMITED Director 2017-12-07 CURRENT 2017-09-15 Active
JASON HUGH COLLINS PLANVILLE LIMITED Director 2017-08-01 CURRENT 2009-07-14 Liquidation
JASON HUGH COLLINS CROTON STOKES WILSON HOLDEN LIMITED Director 2017-08-01 CURRENT 1988-10-10 Liquidation
JASON HUGH COLLINS SVALINN LIMITED Director 2017-08-01 CURRENT 2013-05-30 Liquidation
JASON HUGH COLLINS TYSERS INSURANCE BROKERS LIMITED Director 2016-06-28 CURRENT 1994-08-11 Active
JASON HUGH COLLINS CONSORTIUM 9882 LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-02-16
ALAN SMITH ORISONT LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ALAN SMITH OILFIELD OFFSHORE UNDERWRITING LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
ALAN SMITH UNDERWRITERS ALLIANCE LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
ALAN SMITH OILFIELD INSURANCE AGENCIES LIMITED Director 2002-11-01 CURRENT 2002-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS CLEARY
2024-08-14Appointment of Callidus Secretaries Limited as company secretary on 2024-07-01
2024-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-16APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS CLEARY
2024-07-16DIRECTOR APPOINTED MR KEVIN FRANCIS CLEARY
2024-04-23APPOINTMENT TERMINATED, DIRECTOR DAVID PETER ROBINSON
2023-12-06DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2023-06-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09APPOINTMENT TERMINATED, DIRECTOR UDAIVEER ANAND
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-15Director's details changed for Mr Udaiveer Anand on 2022-12-01
2022-07-05APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MICHAEL MAWSON
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUGH COLLINS
2022-01-25APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2022-01-10Register inspection address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2022-01-10AD02Register inspection address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 50 Fenchurch Street London EC3M 3JY England
2022-01-07DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON
2022-01-07DIRECTOR APPOINTED MR KEVIN FRANCIS CLEARY
2022-01-07DIRECTOR APPOINTED MR UDAIVEER ANAND
2022-01-07AP01DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 50 Fenchurch Street London EC3M 3JY England
2021-10-13AD02Register inspection address changed to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-24CH01Director's details changed for Mr Alan Smith on 2020-10-06
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 5th Floor 52 Leadenhall Street London EC3A 2EB United Kingdom
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-06-02CH01Director's details changed for Mr Alec Norman Goodair on 2019-08-09
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA SOROKA
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CH01Director's details changed for Mr Jason Hugh Collins on 2019-05-13
2019-04-09AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2019-01-09AA01Current accounting period shortened from 31/05/18 TO 30/09/17
2019-01-09AA01Current accounting period shortened from 31/05/18 TO 30/09/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT AMERIGO / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SVETLANA SOROKA / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART GRAHAM / 11/06/2018
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC NORMAN GOODAIR / 11/06/2018
2018-06-06SH08Change of share class name or designation
2018-06-06SH10Particulars of variation of rights attached to shares
2018-05-30MEM/ARTSARTICLES OF ASSOCIATION
2018-05-30RES12Resolution of varying share rights or name
2018-05-30RES01ADOPT ARTICLES 17/05/2018
2018-05-17AP01DIRECTOR APPOINTED MR ALEC NORMAN GOODAIR
2018-05-17AP01DIRECTOR APPOINTED MR ANDREW STUART GRAHAM
2018-01-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12SH0107/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-13AP01DIRECTOR APPOINTED MR ALAN SMITH
2017-12-13AP01DIRECTOR APPOINTED SVETLANA SOROKA
2017-12-13AP01DIRECTOR APPOINTED MR LEE ROBERT AMERIGO
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAMS
2017-10-10AP01DIRECTOR APPOINTED MR JASON HUGH COLLINS
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BROCKWELL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROCKWELL CAPITAL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10784085' OR DefendantCompanyNumber='10784085' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROCKWELL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKWELL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BROCKWELL CAPITAL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BROCKWELL CAPITAL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10784085' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10784085' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BROCKWELL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKWELL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BROCKWELL CAPITAL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10784085' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10784085' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BROCKWELL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCKWELL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROCKWELL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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