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EVENBROOK SUFFOLK LIMITED

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

This company is commonly known as Evenbrook Suffolk Limited. The company was founded 26 years ago and was given the registration number 03572436. 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.

Company Information

Name:EVENBROOK SUFFOLK LIMITED
Company Number:03572436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director09 July 1998Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director03 August 2006Active
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

Secretary09 July 1998Active
19 Sandale Close, Gamston, Nottingham, NG2 6QG

Secretary01 August 2006Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary29 May 1998Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director09 July 1998Active
West Plaza, 10th Floor West, 144 High Street, West Bromwich, B70 6JJ

Director01 January 2008Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director29 May 1998Active

People with Significant Control

Evenbrook Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hamstead Hall, Friary Road, Birmingham, England, B20 1AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type small.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type small.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Address

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

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2018-09-21Accounts

Accounts with accounts type small.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2017-06-26Accounts

Accounts with accounts type full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type full.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Officers

Change person director company with change date.

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2016-06-13Officers

Change person director company with change date.

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2016-06-13Officers

Change person director company with change date.

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2015-11-11Accounts

Accounts with accounts type full.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type full.

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