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FULLBROOK VENTURES LIMITED

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

This company is commonly known as Fullbrook Ventures Limited. The company was founded 25 years ago and was given the registration number 03842674. The firm's registered office is in GUILDFORD. You can find them at Edgeborough House, Upper Edgeborough Road, Guildford, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FULLBROOK VENTURES LIMITED
Company Number:03842674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England, GU1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Grange Road, Guildford, GU2 9PY

Secretary16 February 2000Active
44 Grange Road, Guildford, GU2 9PY

Director16 February 2000Active
Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director30 May 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 September 1999Active
York House, 38-42 Chertsey Street, Guildford, GU1 4HD

Director06 April 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 September 1999Active

People with Significant Control

Bsa Eot Trustees Ltd
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jacqueline Ann Sims
Notified on:04 November 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard Keith Sims
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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