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BROCKTON EVERLAST MANAGEMENT LIMITED

Company number 11191196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
08 Dec 2023 CH01 Director's details changed for Mrs Tracy Anne Dossett on 29 November 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
07 Oct 2022 CH01 Director's details changed for Mr David Benjamin Marks on 27 September 2022
11 Jul 2022 AA Full accounts made up to 31 December 2021
06 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
17 Dec 2021 PSC02 Notification of Brockton Everlast Inc. Limited as a person with significant control on 17 December 2021
17 Dec 2021 PSC07 Cessation of Be Midco Limited as a person with significant control on 16 December 2021
13 Sep 2021 TM01 Termination of appointment of Andrew Mark Lobb as a director on 31 August 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CH01 Director's details changed for Mr Richard Grant Selby on 16 June 2021
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 37,638,808
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
19 Nov 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
05 Sep 2018 TM01 Termination of appointment of Nathan Hetz as a director on 5 September 2018
05 Sep 2018 TM01 Termination of appointment of Oren Frenkel as a director on 5 September 2018
05 Sep 2018 TM01 Termination of appointment of Moti Barzilay as a director on 5 September 2018
05 Sep 2018 AP01 Appointment of Mrs Tracy Anne Dossett as a director on 5 September 2018
05 Sep 2018 AP01 Appointment of Mr Andrew Mark Lobb as a director on 5 September 2018
05 Sep 2018 AP01 Appointment of Mr Richard Grant Selby as a director on 5 September 2018