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AMBERBROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberbrook Limited. The company was founded 33 years ago and was given the registration number 02583265. The firm's registered office is in BIRMINGHAM. You can find them at Pear Tree Drive, Newton Road, Birmingham, West Midlands. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMBERBROOK LIMITED
Company Number:02583265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Pear Tree Drive, Newton Road, Birmingham, West Midlands, B43 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pear Tree Drive, Newton Road, Birmingham, England, B43 6HS

Director10 May 2021Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary18 February 1991Active
11 Manor Court, 152 Abbey Road, London, NW6

Secretary20 February 1991Active
68 Manor Road, Streetly, Sutton Coldfield, B74 3NF

Secretary15 August 2000Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director18 February 1991Active
Pear Tree Drive, Newton Road, Birmingham, England, B43 6HS

Director20 February 1991Active
11 Manor Court, 152 Abbey Road, London, NW6

Director03 June 1991Active

People with Significant Control

Mr Altaf Sultan Nanji
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:C/O The Great Barr Hotel, Pear Tree Drive, Birmingham, England, B43 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Cherry Garden Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pear Tree Drive, Newton Road, Birmingham, England, B43 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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