20 Brock Street Limited

Company Name	20 Brock Street Limited
Company Status	Active
Company Number	07401697
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 6 months ago)
Previous Names	Bl Regents Place (Henry Street) Limited and Bl Regent's Place (Henry Street) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Rebecca Louise Gardiner
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Storey
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(13 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Contact

Website	30brockstreet.com
Email address	[email protected]
Telephone	020 74672818
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Bl Office (Non--city) Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£621
Net Worth	£34,912,601
Current Liabilities	£1,342,705

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (257 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
22 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
22 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
22 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
22 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
28 March 2022	Appointment of Rebecca Louise Gardiner as a director on 18 March 2022 (2 pages)
25 March 2022	Appointment of Josephine Hayman as a director on 18 March 2022 (2 pages)
10 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (239 pages)
10 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
10 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
23 March 2021	Cessation of Regent's Place Holding Company Limited as a person with significant control on 31 July 2019 (1 page)
23 March 2021	Notification of Regent's Place Holding 2 Limited as a person with significant control on 31 July 2019 (2 pages)
12 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
12 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
12 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
12 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
25 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (205 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
19 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
3 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
3 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
3 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
20 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
15 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
15 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
15 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
15 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
15 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
15 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
30 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
30 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
4 August 2016	Full accounts made up to 31 March 2016 (17 pages)
4 August 2016	Full accounts made up to 31 March 2016 (17 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (9 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (9 pages)
19 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (9 pages)
15 October 2015	Full accounts made up to 31 March 2015 (19 pages)
15 October 2015	Full accounts made up to 31 March 2015 (19 pages)
14 July 2015	Auditor's resignation (2 pages)
14 July 2015	Auditor's resignation (2 pages)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (11 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (11 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (11 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (12 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (12 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (12 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
8 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (13 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (13 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (13 pages)
8 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
10 July 2012	Full accounts made up to 31 March 2012 (17 pages)
10 July 2012	Full accounts made up to 31 March 2012 (17 pages)
16 February 2012	Company name changed bl regent's place (henry street) LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution (3 pages)
16 February 2012	Company name changed bl regent's place (henry street) LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution (3 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (18 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (18 pages)
24 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (18 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
14 March 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
14 March 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
21 December 2010	Company name changed bl regents place (henry street) LIMITED\certificate issued on 21/12/10 CONNOT ‐ (3 pages)
21 December 2010	Company name changed bl regents place (henry street) LIMITED\certificate issued on 21/12/10 CONNOT ‐ (3 pages)
7 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-30 (1 page)
7 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-30 (1 page)
8 October 2010	Incorporation (55 pages)
8 October 2010	Incorporation (55 pages)

20 Brock Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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