Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Brockwell Holdings Limited
- Incorporated
- 14 September 2018 (8 years)
- Previously known as
- Lantern Midco Limited (until 15 March 2024)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lamplighter Works - Third Floor49 - 51 Farringdon RoadLondonEC1M 3JB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2018
British
Born December 1974 (51)
Director · Appointed 19 October 2018
British
Born May 1961 (65)
Director · Appointed 16 October 2018
German
Born May 1980 (46)
Officer history (3 former)
5 March 2026
19 October 2018
19 October 2018
19 October 2018
19 October 2018
16 October 2018
14 September 2018
14 September 2018
14 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11569920
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Brockwell Holdings Limited This company Owns 75–100% of shares
Brockwell Energy Group (2) Limited Owns 75–100% of shares
Bel4 Bidco Limited Owns 75–100% of shares
Brockwell Energy Group Limited Owns 75–100% of shares
Brockwell Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £182,000
- Profit Before Tax
- (£1,931,000)
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £182,000 |
| Creditors (< 1 year) | £7,032,000 |
| Creditors (> 1 year) | £202,410,000 |
| Shareholder Funds | (£10,524,000) |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Registered office address changed | |||
| 7 August 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Aberdeen
Manchester
Worcester
Newport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →