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Dato Capital United Kingdom

Brocken Spectre Ltd

BROCKEN SPECTRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 16447736
Universal Entity Code5819-8510-3067-6933
Record last updated Wednesday, May 14, 2025 6:07:05 AM UTC
Official Address 36 Bassant Road London England Se182np Plumstead
There are 7 companies registered at this street
Locality Plumsteadlondon
Region GreenwichLondon, England
Postal Code SE182NP
Sector Other letting and operating of own or leased real estate

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 13, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2025 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Nov 9, 2010 Annual return 14212... Annual return 14212...
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 27, 2009 Change of registered office address Change of registered office address
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Financials Feb 11, 2009 Annual accounts 14212... Annual accounts 14212...
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Register of members Register of members
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 19, 2007 Annual return Annual return
Registry Nov 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry May 19, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 14, 2006 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Change in situation or address of registered office 14212... Change in situation or address of registered office 14212...
Registry Nov 26, 2004 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Registry Jan 30, 2002 Appointment of a director Appointment of a director
Registry Jul 17, 2001 Register of members Register of members
Registry Jul 17, 2001 Elective resolution Elective resolution
Registry Jul 17, 2001 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Resignation of a director 14212... Resignation of a director 14212...
Registry Dec 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 2000 Appointment of a man as Producer and Director Appointment of a man as Producer and Director
Registry Nov 2, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 2, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
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