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FIRMBROOK LIMITED

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

This company is commonly known as Firmbrook Limited. The company was founded 53 years ago and was given the registration number 00985185. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIRMBROOK LIMITED
Company Number:00985185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 1970
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Secretary-Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director23 September 2004Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director23 September 2004Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director-Active
14 Chesterfield Lodge, London, N21 1LW

Director-Active
154 Prince George Avenue, Southgate, London, N14 4TB

Director-Active

People with Significant Control

Zure Estates Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:392/394 Seven Sisters Road, Seven Sisters Road, London, England, N4 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mrs Janis Susan Salmon
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Significant influence or control
Azure Estates Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Brentano Suite - Suite 6, Prospect House, London, England, N20 9AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-10Gazette

Gazette dissolved liquidation.

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2021-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-09Address

Change sail address company with new address.

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2020-02-21Address

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

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2020-02-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-20Resolution

Resolution.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

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

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-03-19Accounts

Accounts with accounts type dormant.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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