HOLBROOK MORAN LIMITED - BRISTOL


Company Profile Company Filings

Overview

HOLBROOK MORAN LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HOLBROOK MORAN LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: 05482051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLBROOK MORAN LIMITED - BRISTOL

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR 283 CHURCH ROAD
BRISTOL
BS5 9HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIE WILLIAM HOLBROOK Sep 1970 British Director 2005-06-16 CURRENT
ABC COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-15 UNTIL 2005-06-27 RESIGNED
P B ACCOUNTANCY LIMITED Corporate Secretary 2007-08-28 UNTIL 2010-04-01 RESIGNED
SIMON JOHN MORAN Jan 1976 British Director 2005-06-16 UNTIL 2007-08-28 RESIGNED
SIMON JOHN MORAN Jan 1976 British Secretary 2005-06-16 UNTIL 2007-08-28 RESIGNED
PROFESSIONAL FORMATIONS LTD Corporate Director 2005-06-15 UNTIL 2005-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tobie William Holbrook 2016-04-06 9/1970 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFE GROUNDED LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BRISTOL PROPERTY LIVE LTD BRISTOL Dissolved... MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
BRISTOL PAY CIC BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HOLBROOK HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
FEROX RACING LIMITED BRISTOL Active DORMANT 93199 - Other sports activities
FEROX AND NOBLE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
Holbrook Moran Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 30-06-2023 £6,802 Cash £28,174 equity
Holbrook Moran Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 30-06-2022 £17,136 Cash £17,505 equity
Holbrook Moran Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £53,468 Cash £5,369 equity
Holbrook Moran Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 30-06-2020 £60,552 Cash £-3,379 equity
Holbrook Moran Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-06-2019 £-7,790 equity
ACCOUNTS - Final Accounts 2019-03-28 30-06-2018 17,736 Cash 44,363 equity
ACCOUNTS - Final Accounts 2018-03-29 30-06-2017 4,309 Cash 64,281 equity
ACCOUNTS - Final Accounts preparation 2017-03-31 30-06-2016 27,788 Cash 18,120 equity
Holbrook Moran Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £23,829 Cash £-67,518 equity

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HOLBROOK HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
FEROX RACING LIMITED BRISTOL Active DORMANT 93199 - Other sports activities
FEROX AND NOBLE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
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