FENN BROOK CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

FENN BROOK CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
FENN BROOK CONSULTANCY LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FENN BROOK CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom
Previous trading names include:
CARACTACUS POTT LIMITED (until 16/09/2005)

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BATES Mar 1961 British Director 2005-09-05 CURRENT
LORRAINE BATES Secretary 2005-09-05 CURRENT
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-31 UNTIL 2003-01-31 RESIGNED
MR RUSSELL MARK FORD Oct 1963 British Director 2003-01-31 UNTIL 2005-09-05 RESIGNED
BELINDA FORD Jun 1965 British Secretary 2003-01-31 UNTIL 2005-09-05 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2003-01-31 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorraine Bates 2016-04-06 4/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mark Bates 2016-04-06 3/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-14 31-03-2023 12,078 Cash 16,828 equity
ACCOUNTS - Final Accounts 2022-12-20 31-03-2022 7,821 Cash 12,571 equity
ACCOUNTS - Final Accounts 2021-11-25 31-03-2021 2,632 Cash 7,383 equity
ACCOUNTS - Final Accounts 2020-12-10 31-03-2020 4,440 Cash 21,190 equity
ACCOUNTS - Final Accounts 2019-12-20 31-03-2019 1,501 Cash 6,251 equity
ACCOUNTS - Final Accounts 2018-11-29 31-03-2018 7,332 equity
ACCOUNTS - Final Accounts 2017-12-19 31-03-2017 1,595 Cash 6,348 equity
Abbreviated Company Accounts - FENN BROOK CONSULTANCY LIMITED 2014-12-30 31-03-2014 £1,765 Cash £6,518 equity

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