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HOLBROOK TRADING LIMITED

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

This company is commonly known as Holbrook Trading Limited. The company was founded 14 years ago and was given the registration number 06929730. The firm's registered office is in BATH. You can find them at 1 St Saviours Road, Larkhall, Bath, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HOLBROOK TRADING LIMITED
Company Number:06929730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 St Saviours Road, Larkhall, Bath, BA1 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Saviours Road, Larkhall, Bath, BA1 6RT

Director20 May 2022Active
1, St Saviours Road, Larkhall, Bath, BA1 6RT

Director20 May 2022Active
1, St Saviours Road, Larkhall, Bath, England, BA1 6RT

Secretary10 June 2009Active
1, St Saviours Road, Larkhall, Bath, England, BA1 6RT

Director10 June 2009Active
1, St Saviours Road, Larkhall, Bath, England, BA1 6RT

Director10 June 2009Active

People with Significant Control

Bunescu Larkhall Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:2, Briggs Road, Bristol, England, BS16 2GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benajamin Michael Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:1, St Saviours Road, Bath, BA1 6RT
Nature of control:
  • Significant influence or control
Mrs Catherine Lydia Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:1, St Saviours Road, Bath, BA1 6RT
Nature of control:
  • Significant influence or control

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
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination secretary company with name termination date.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

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