GOODBROOK LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
GOODBROOK LTD is a Private Limited Company from SOLIHULL and has the status: Active.
GOODBROOK LTD was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GOODBROOK LTD was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GOODBROOK LTD - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
419 STREETSBROOK ROAD
SOLIHULL
WEST MIDLANDS
B91 1RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PHILIP SIDEY | Apr 1958 | British | Director | 2017-01-23 | CURRENT |
| MR MICHAEL EDWARD PETCH | Jun 1957 | British | Director | 1999-12-16 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-11-22 UNTIL 1999-12-10 | RESIGNED | ||
| BEVERLY PETCH | British | Secretary | 1999-12-16 UNTIL 2017-01-23 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-11-22 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Philip Sidey | 2016-12-15 | 4/1958 | Solihull West Midlands | Ownership of shares 25 to 50 percent |
| Mr Michael Edward Petch | 2016-08-12 | 6/1957 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Goodbrook Ltd - Filleted accounts | 2023-10-14 | 28-02-2023 | £3,714 Cash £995,101 equity |
| Goodbrook Ltd - Filleted accounts | 2022-10-19 | 28-02-2022 | £782 Cash £800,546 equity |
| Goodbrook Ltd - Filleted accounts | 2021-09-18 | 28-02-2021 | £1,877 Cash £794,892 equity |
| Goodbrook Ltd - Filleted accounts | 2020-11-11 | 29-02-2020 | £217 Cash £796,110 equity |
| Goodbrook Ltd - Filleted accounts | 2019-11-08 | 28-02-2019 | £6,150 Cash £786,061 equity |
| Goodbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-29 | 28-02-2018 | £13,062 Cash £786,007 equity |
| Goodbrook Limited - Abbreviated accounts 16.3 | 2017-05-17 | 30-11-2016 | £2,127 Cash £703,139 equity |
| Goodbrook Limited - Abbreviated accounts 16.1 | 2016-07-21 | 30-11-2015 | £1,772 Cash £467,220 equity |
| Goodbrook Limited - Limited company - abbreviated - 11.6 | 2015-08-14 | 30-11-2014 | £1,123 Cash £466,527 equity |
| Goodbrook Limited - Limited company - abbreviated - 11.0.0 | 2014-08-16 | 30-11-2013 | £2,515 Cash £466,422 equity |