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Naturalbrook Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NATURALBROOK LIMITED

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

This company is commonly known as Naturalbrook Limited. The company was founded 3 years ago and was given the registration number 13013380. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NATURALBROOK LIMITED
Company Number:13013380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saint-Gobain House, East Leake, Loughborough, England, LE12 6JU

Secretary01 December 2023Active
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Director01 January 2022Active
Saint-Gobain House, East Leake, Loughborough, England, LE12 6JU

Director31 March 2023Active
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Director01 January 2022Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Corporate Director01 January 2022Active
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director02 January 2024Active
8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director01 January 2022Active
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Secretary17 May 2021Active
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Secretary08 July 2021Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary12 November 2020Active
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Director17 May 2021Active
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Director01 January 2022Active
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Director17 May 2021Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director12 November 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director12 November 2020Active
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Director01 January 2022Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Corporate Director14 February 2023Active

People with Significant Control

Saint-Gobain Limited
Notified on:17 May 2021
Status:Active
Country of residence:England
Address:Saint-Gobain House, East Leake, Loughborough, England, LE12 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited
Notified on:12 November 2020
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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