ED

EC3A DEVELOPMENTS LIMITED

Active

Company number 15969634

London, United Kingdom · Incorporated 20 September 2024

89 Wardour Street, London, W1F 0UB, United Kingdom

Last updated on 19 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

EC3A Developments Limited is an active private limited company incorporated on 20 September 2024 under the jurisdiction of England and Wales. The company is registered at 89 Wardour Street, London, W1F 0UB, and its principal activity is construction of domestic buildings (SIC 41100).

It is a wholly owned subsidiary of Brockton Everlast Inc. Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The three directors, all appointed on incorporation, are Daniel Anthony Brown, Richard Peter Berry and Richard Grant Selby, all British nationals resident in England.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 27 June 2026. The confirmation statement was last made up to 19 September 2025. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 August 2026
  • BROCKTON EVERLAST INC. LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BROCKTON EVERLAST INC. LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Brockton Everlast Inc. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2026 View
Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2024 View
Incorporation Company
Incorporation
20 September 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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