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FENN BROOK CONSULTANCY LIMITED

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

This company is commonly known as Fenn Brook Consultancy Limited. The company was founded 21 years ago and was given the registration number 04653842. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FENN BROOK CONSULTANCY LIMITED
Company Number:04653842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, N3 1LF

Secretary05 September 2005Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director05 September 2005Active
Bank Cottage, Long Lane Haughton, Tarporley, CW6 9RN

Secretary31 January 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary31 January 2003Active
The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, CW5 8ND

Director31 January 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director31 January 2003Active

People with Significant Control

Lorraine Bates
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Aston House, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mark Bates
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Aston House, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Change person director company with change date.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Officers

Change person director company with change date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Change person director company with change date.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type group.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-05-07Gazette

Gazette filings brought up to date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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