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FULLER BROOK LIMITED

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

This company is commonly known as Fuller Brook Limited. The company was founded 6 years ago and was given the registration number 11292533. The firm's registered office is in LOUGHTON. You can find them at 38d Chigwell Lane, , Loughton, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FULLER BROOK LIMITED
Company Number:11292533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38d Chigwell Lane, Loughton, Essex, IG10 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38d, 38d Chigwell Lane, Loughton, London, United Kingdom, IG10 3NY

Director31 January 2022Active
38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY

Director05 April 2018Active
38d, Chigwell Lane, Loughton, United Kingdom, IG10 3NY

Director31 January 2022Active
38d, 38d Chigwell Lane, Loughton, London, United Kingdom, IG10 3NY

Director31 January 2022Active
38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY

Director05 April 2018Active
38d, Chigwell Lane, Loughton, London, United Kingdom, IG10 3NY

Director31 January 2022Active
38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY

Director05 April 2018Active
38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY

Director05 April 2018Active

People with Significant Control

Mr Roland Piper
Notified on:20 August 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:38d, Chigwell Lane, Loughton, United Kingdom, IG10 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christina Alexandra Jenkins
Notified on:05 April 2018
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverly Alison Piper
Notified on:05 April 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:38 Chigwell Lane, Loughton, United Kingdom, IG10 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-02-23Officers

Change person director company with change date.

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2022-02-11Resolution

Resolution.

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2022-02-11Resolution

Resolution.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-03Capital

Capital allotment shares.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Resolution

Resolution.

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2019-08-23Capital

Capital allotment shares.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-10-01Capital

Capital allotment shares.

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2018-08-28Persons with significant control

Cessation of a person with significant control.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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