CompanyTrack
2

20 BROCK STREET LIMITED

Active London

Development of building projects

0 employees
Development of building projects
2

20 BROCK STREET LIMITED

Development of building projects

Founded 8 Oct 2010 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £13.33M £10.06K 2023 year on year
Total assets £13.33M £10.06K 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover 20 BROCK STREET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£13.33M

Decreased by £10.06k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 16 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4611 Nov 2024Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active
Rebecca Louise GardinerDirectorBritishUnited Kingdom4018 Mar 2022Active

Shareholders

Shareholders (1)

Regent's Place Holding 2 Limited
100.0%
114 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Regent's Place Holding 2 Limited

United Kingdom

Active
Notified 31 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Regent's Place Holding Company Limited

Ceased 31 Jul 2019

Ceased

Group Structure

Group Structure

REGENT'S PLACE HOLDING 2 LIMITED united kingdom shares 75 to 100 percent
REGENT'S PLACE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
20 BROCK STREET LIMITED Current Company
BL TRITON BUILDING RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Oct 2025AccountsAnnual accounts filedView(228 pages)
24 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
24 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
24 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Oct 2025 Accounts

Annual accounts filed

24 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

24 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 24 Oct 2025

Annual accounts filed

3 months ago on 24 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 24 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-10-08 with no updates

3 months ago on 22 Oct 2025