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 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.
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)
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 |
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 |