HELMBROOK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helmbrook Ltd. The company was founded 3 years ago and was given the registration number 12959107. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, International House, London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.
Company Information
| Name | : | HELMBROOK LTD |
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| Company Number | : | 12959107 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47722 - Retail sale of leather goods in specialised stores
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Office Address & Contact
| Registered Address | : | 24 Holborn Viaduct, International House, London, England, EC1A 2BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 89, Stortford Road, Hoddesdon, England, EN11 0AW | Director | 19 October 2020 | Active |
| 89, Stortford Road, Hoddesdon, England, EN11 0AW | Director | 19 October 2020 | Active |
People with Significant Control
| Mr Osman Turan Bilgic |
| Notified on | : | 10 March 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 89, Stortford Road, Hoddesdon, England, EN11 0AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| A&N Investment Ltd. |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| E-Com Global Trading Ltd. |
| Notified on | : | 19 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)