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Brockton Everlast Management Limited (No: 11191196)

Address: 89 WARDOUR STREET, LONDON, W1F 0UB, UNITED KINGDOM

Status: Active

Incorporated: 02-Jun-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 64306 - Activities of real estate investment trusts

Current Director: JASON MARSHALL BLANK ( DOB: Aug-1971   From: Sep-2018  )

Current Director: TRACY ANNE DOSSETT ( DOB: Jun-1976   From: Sep-2018  )

Current Director: TRACY ANNE DOSSETT ( DOB: Jun-1976   From: Sep-2018  )

Current Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969   From: Sep-2018  )

Current Director: DAVID BENJAMIN MARKS ( DOB: Jun-1969   From: Sep-2018  )

Current Director: RICHARD GRANT SELBY ( DOB: Jun-1969   From: Sep-2018  )

Current Director: RICHARD GRANT SELBY ( DOB: Jun-1969   From: Sep-2018  )

Resigned Director: MOTI BARZILAY ( DOB: Sep-1967   From: Feb-2018   To: Sep-2018  )

Resigned Director: OREN FRENKEL ( DOB: Jul-1968   From: Feb-2018   To: Sep-2018  )

Resigned Director: NATHAN HETZ ( DOB: Oct-1952   From: Feb-2018   To: Sep-2018  )

Resigned Director: ANDREW MARK LOBB ( DOB: May-1975   From: Sep-2018   To: Aug-2021  )

Persons of Significant Control:

Brockton Everlast Inc. Limited, 89 Wardour Street, London, W1F 0UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-17)

Be Midco Limited, 89 Wardour Street, London, W1F 0UB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-06, Ceased: 2021-12-16)

Company Accounts Summary (£)

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