Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Brockley Grove UK Limited
- Incorporated
- 20 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Peter Edward GouldNicholas Charles Gould
- Accounts type
- Medium
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born May 1986 (40)
Director · Appointed 20 March 2024
British
Born October 1985 (41)
Officer history (2 former)
4 August 2026
15 June 2026
15 June 2026
20 March 2024
20 March 2024
20 March 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Edward Gould
Individual · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Nicholas Charles Gould
Individual · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (2)
20 March 2024
Ceased James Alan Pearson — Owns 25–50% of shares
20 March 2024
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Brockley Grove UK Limited This company
Easylet Limited Owns 75–100% of shares
Life Space Regis Limited Owns 75–100% of shares
Long Term Investments (PRS) Holdings Limited Owns 75–100% of shares
103 Tufnell Park Road Freehold Limited Owns 25–50% of shares
Long Term Investments (PRS 2) Limited Owns 75–100% of shares
Long Term Investments (PRS 3) Limited Owns 75–100% of shares
Mount Street Mews Design Limited Owns 75–100% of shares
Regis (Barclays) Holdings Limited Owns 75–100% of shares
Regis Group (Barclays) Limited Owns 75–100% of shares
Draybridge Limited Owns 25–50% of shares
Manners Corner Management Company Limited Owns 25–50% of shares
Regis (Ubk) Holdings Limited Owns 75–100% of shares
Regis Group (Ubk) Limited Owns 75–100% of shares
Ubk (Thurloe) Limited Owns 75–100% of shares
Regis Services Holdings Limited Owns 75–100% of shares
Regis Group Services Limited Owns 75–100% of shares
RG Capital Partners Limited Owns 75–100% of shares
Sage Infrastructure Limited Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 7 January 2026 | Accounts for a medium company | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 |
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