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ASPINAL BROOKE LIMITED

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

This company is commonly known as Aspinal Brooke Limited. The company was founded 8 years ago and was given the registration number 09724041. The firm's registered office is in WARWICK. You can find them at 9 St. John's, , Warwick, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ASPINAL BROOKE LIMITED
Company Number:09724041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:9 St. John's, Warwick, England, CV34 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. John's, Warwick, England, CV34 4NE

Director15 October 2020Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director08 August 2015Active
8, Chapel Street, Harbury, Leamington Spa, England, CV33 9HT

Director23 June 2020Active

People with Significant Control

Miss Sophia Danielle Simons
Notified on:15 October 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:9, St. John's, Warwick, England, CV34 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Van Simons
Notified on:23 June 2020
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:8, Chapel Street, Leamington Spa, England, CV33 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2020-11-01Persons with significant control

Notification of a person with significant control.

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2020-11-01Officers

Appoint person director company with name date.

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2020-11-01Officers

Termination director company with name termination date.

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2020-11-01Address

Change registered office address company with date old address new address.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-06-19Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-08-08Incorporation

Incorporation company.

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