Website & contact details
- Website
Brockton Everlast Management Limited
- Incorporated
- 6 February 2018 (8 years)
- Previously known as
- Brockton Services Limited (until 10 September 2018)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 89 Wardour StreetLondonW1F 0UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
Also at Brockton Capital Curzon Street Limited (proposed for strike-off), Brockton Capital LLP, MA Seacourt Limited · more companies
British
Born January 1980 (46)
Director · Appointed 5 September 2018
Also at MA Telephone House Limited (proposed for strike-off), MA Birch Limited, Be Midco Limited · more companies
British
Born June 1976 (50)
Director · Appointed 5 September 2018
British
Born June 1969 (57)
Director · Appointed 5 September 2018
British
Born June 1969 (57)
Officer history (5 former)
27 August 2024
27 August 2024
31 August 2021
5 September 2018
5 September 2018
5 September 2018
5 September 2018
5 September 2018
5 September 2018
5 September 2018
5 September 2018
6 February 2018
6 February 2018
6 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11189374
Former controllers (1)
16 December 2021
Ceased Be Midco Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Be Midco Limited Owns 75–100% of shares
MA CSP 2 Limited Owns 75–100% of shares
MA CSP Limited Owns 75–100% of shares
MA Cutlers Houndsditch 1 Limited Owns 75–100% of shares
MA Cutlers Houndsditch 2 Limited Owns 75–100% of shares
MA Milton Road Limited Owns 75–100% of shares
MA Birch Limited Owns 75–100% of shares
MA Propco 11 Limited Owns 75–100% of shares
MA Propco 12 Limited Owns 75–100% of shares
MA Propco 13 Limited Owns 75–100% of shares
MA Propco 14 Limited Owns 75–100% of shares
MA Propco 15 Limited Owns 75–100% of shares
MA Propco 16 Limited Owns 75–100% of shares
MA Propco 17 Limited Owns 75–100% of shares
MA Propco 18 Limited Owns 75–100% of shares
MA Seacourt Limited Owns 75–100% of shares
MA Telephone House Holdings Limited Owns 75–100% of shares
Brockton Everlast Management Limited This company Owns 75–100% of shares
Brockton Capital LLP Holds 75–100% of voting rights
EC3A Developments Limited Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 11 July 2025 | Full accounts | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with updates | 5 February 2025 | ||
| 27 August 2024 | Termination of appointment of a director |
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