UKBizDB.co.uk

E BROOK (COVENTRY) LIMITED

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

This company is commonly known as E Brook (coventry) Limited. The company was founded 6 years ago and was given the registration number 11240197. The firm's registered office is in COVENTRY. You can find them at 140 Stoney Stanton Road, , Coventry, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:E BROOK (COVENTRY) LIMITED
Company Number:11240197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:09 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:140 Stoney Stanton Road, Coventry, England, CV1 4FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C Hunter Terrace, Fletchworth Gate Industrial Estate, Coventry, England, CV5 6SP

Director07 March 2018Active
140, Stoney Stanton Road, Coventry, England, CV1 4FN

Director07 March 2018Active

People with Significant Control

Mr Samuel Borgeat
Notified on:26 July 2023
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:127, Momus Boulevard, Coventry, England, CV2 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Lee Sawbridge
Notified on:07 March 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:140, Stoney Stanton Road, Coventry, England, CV1 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Borgeat
Notified on:07 March 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:127, Momus Boulevard, Coventry, England, CV2 5NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Officers

Change person director company with change date.

Download
2023-11-01Address

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

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Persons with significant control

Notification of a person with significant control.

Download
2023-08-17Persons with significant control

Cessation of a person with significant control.

Download
2023-08-16Accounts

Change account reference date company current shortened.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Accounts

Change account reference date company previous extended.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Address

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

Download
2018-03-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.