This company is commonly known as Evenbrook Group Limited. The company was founded 27 years ago and was given the registration number 03231730. The firm's registered office is in BIRMINGHAM. You can find them at Brecon House, Browns Green, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EVENBROOK GROUP LIMITED |
|---|---|---|
| Company Number | : | 03231730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE | Director | 22 August 1996 | Active |
| Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE | Director | 08 October 2019 | Active |
| Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE | Director | 01 April 2021 | Active |
| Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE | Director | 03 August 2006 | Active |
| North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE | Secretary | 22 August 1996 | Active |
| 19 Sandale Close, Gamston, Nottingham, NG2 6QG | Secretary | 01 August 2006 | Active |
| Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA | Nominee Secretary | 30 July 1996 | Active |
| Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE | Director | 22 August 1996 | Active |
| West Plaza, 144 High Street, West Bromich, United Kingdom, WS3 4BH | Director | 01 January 2008 | Active |
| Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA | Nominee Director | 30 July 1996 | Active |
| Evenbrook Capital Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hamstead Hall, Friary Road, Birmingham, England, B20 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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