About

Registered Number: 04323066
Date of Incorporation: 15/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG,

 

Established in 2001, Brockway Developments Ltd have registered office in London. Currently we aren't aware of the number of employees at the this company. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 November 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 02 January 2018
AD01 - Change of registered office address 12 January 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 13 December 2016
MR04 - N/A 29 July 2016
MR04 - N/A 09 June 2016
MR04 - N/A 17 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 27 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 29 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 30 December 2010
AA01 - Change of accounting reference date 30 June 2010
AR01 - Annual Return 08 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 29 October 2008
395 - Particulars of a mortgage or charge 30 January 2008
395 - Particulars of a mortgage or charge 30 January 2008
287 - Change in situation or address of Registered Office 06 December 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 05 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
363s - Annual Return 12 December 2005
395 - Particulars of a mortgage or charge 09 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 05 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2003
395 - Particulars of a mortgage or charge 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 13 February 2003
363s - Annual Return 28 January 2003
395 - Particulars of a mortgage or charge 26 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
395 - Particulars of a mortgage or charge 03 September 2002
395 - Particulars of a mortgage or charge 03 September 2002
395 - Particulars of a mortgage or charge 03 September 2002
395 - Particulars of a mortgage or charge 03 September 2002
395 - Particulars of a mortgage or charge 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
225 - Change of Accounting Reference Date 11 February 2002
287 - Change in situation or address of Registered Office 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
NEWINC - New incorporation documents 15 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 January 2008 Fully Satisfied

N/A

Debenture 23 January 2008 Fully Satisfied

N/A

Legal charge 04 November 2005 Fully Satisfied

N/A

Legal charge 11 March 2003 Fully Satisfied

N/A

Charge over agreement for lease 26 September 2002 Fully Satisfied

N/A

Charge of building licence 02 September 2002 Fully Satisfied

N/A

Debenture 02 September 2002 Fully Satisfied

N/A

Legal charge 02 September 2002 Fully Satisfied

N/A

Charge over agreement for lease 02 September 2002 Fully Satisfied

N/A

Charge over agreement for lease 02 September 2002 Fully Satisfied

N/A

Charge over agreement for lease 02 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.