Introduction
Watch Company
B
BROCKHAMPTON DEVELOPMENTS LIMITED
BROCKHAMPTON DEVELOPMENTS LIMITED is an active company incorporated on 7 October 2024 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects. BROCKHAMPTON DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16001643
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2024 (1 year ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
6 St. Georges Square Portsmouth, PO1 3EY,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS-BLAKE, Anya Tamahine
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
Appointed 04 Dec 2024
ROBERTS-BLAKE, Anya Tamahine
St. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
04 Dec 2024
Active
ROBERTS, Christian Tama
ResignedSt. Georges Square, PortsmouthPO1 3EY
Born October 1992
Director
Appointed 07 Oct 2024
Resigned 04 Dec 2024
ROBERTS, Christian Tama
St. Georges Square, PortsmouthPO1 3EY
Born October 1992
Director
07 Oct 2024
Resigned 04 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordage Group Limited
ActiveSt. Georges Square, PortsmouthPO1 3EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Cordage Group Limited
St. Georges Square, PortsmouthPO1 3EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2024