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DE BROOK CH LIMITED

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

This company is commonly known as De Brook Ch Limited. The company was founded 12 years ago and was given the registration number 07994835. The firm's registered office is in LEEDS. You can find them at Unit 2, Helios 47 Isabella Road, Garforth, Leeds, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:DE BROOK CH LIMITED
Company Number:07994835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Helios 47 Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH

Director12 October 2023Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH

Director12 October 2023Active
Unit 2, Helios 47, Isabella Road Garforth, Leeds, United Kingdom, LS25 2DY

Secretary19 March 2012Active
The Heals Building Suites A & B, Torrington Place, London, England, WC1E 7HJ

Secretary03 September 2015Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Secretary31 March 2016Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Secretary29 April 2016Active
Unit 2, Helios 47, Isabella Road Garforth, Leeds, United Kingdom, LS25 2DY

Secretary26 February 2013Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 September 2015Active
The Heals Building Suites A & B, Torrington Place, London, England, WC1E 7HJ

Director03 September 2015Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 September 2015Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 September 2015Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 September 2015Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH

Director08 November 2021Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director29 April 2016Active
Unit 2, Helios 47, Isabella Road Garforth, Leeds, LS25 2DY

Director16 April 2014Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH

Director08 November 2021Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director03 September 2015Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director29 April 2016Active
Unit 2, Helios 47, Isabella Road Garforth, Leeds, LS25 2DY

Director16 April 2014Active
Unit 2, Helios 47, Isabella Road Garforth, Leeds, LS25 2DY

Director16 April 2014Active
Unit 2, Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director29 April 2016Active
Unit 2, Helios 47, Isabella Road Garforth, Leeds, LS25 2DY

Director16 April 2014Active
Unit 2, Helios 47, Isabella Road Garforth, Leeds, United Kingdom, LS25 2DY

Director19 March 2012Active

People with Significant Control

Ideal Carehomes (Number One) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-10-23Resolution

Resolution.

Download
2023-10-23Incorporation

Memorandum articles.

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2023-10-15Persons with significant control

Change to a person with significant control.

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2023-10-14Officers

Termination director company with name termination date.

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2023-10-14Officers

Termination director company with name termination date.

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2023-10-14Address

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

Download
2023-10-14Officers

Appoint person director company with name date.

Download
2023-10-14Officers

Appoint person director company with name date.

Download
2023-04-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type dormant.

Download
2022-06-14Address

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

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Change person director company with change date.

Download
2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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