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GUILLEMOT BROTHERS LIMITED

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

This company is commonly known as Guillemot Brothers Limited. The company was founded 11 years ago and was given the registration number 11845170. The firm's registered office is in LONDON. You can find them at Flat 3, 2 Cresswell Gardens, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GUILLEMOT BROTHERS LIMITED
Company Number:11845170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Flat 3, 2 Cresswell Gardens, London, SW5 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ

Secretary25 February 2019Active
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ

Director25 February 2019Active
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ

Director25 February 2019Active
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ

Director25 February 2019Active
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ

Director25 February 2019Active
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ

Director25 February 2019Active
Flat 3, 2 Cresswell Gardens, London, SW5 0BJ

Director25 February 2019Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type group.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts amended with accounts type group.

Download
2022-09-13Resolution

Resolution.

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2022-09-08Incorporation

Memorandum articles.

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2022-09-08Resolution

Resolution.

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2022-09-08Capital

Capital name of class of shares.

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2022-09-07Capital

Capital variation of rights attached to shares.

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2022-09-06Capital

Capital allotment shares.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Accounts

Accounts with accounts type group.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type group.

Download
2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-02Accounts

Accounts with accounts type group.

Download
2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-06Accounts

Change account reference date company previous extended.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Capital

Capital cancellation shares.

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2019-05-28Capital

Capital return purchase own shares.

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2019-03-22Change of name

Certificate re registration public limited company to private.

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