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New Brook Investments Limited, EX8 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW BROOK INVESTMENTS LIMITED

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

This company is commonly known as New Brook Investments Limited. The company was founded 6 years ago and was given the registration number 10974261. The firm's registered office is in EXMOUTH. You can find them at 28 Alexandra Terrace, , Exmouth, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW BROOK INVESTMENTS LIMITED
Company Number:10974261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Alexandra Terrace, Exmouth, Devon, England, EX8 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Walton House, Plantation Terrace, Dawlish, England, EX7 9DR

Secretary21 September 2017Active
13 Walton House, Plantation Terrace, Dawlish, England, EX7 9DR

Director24 July 2018Active
13 Walton House, Plantation Terrace, Dawlish, England, EX7 9DR

Director21 September 2017Active
Walton Cottage, Plantation Terrace, Dawlish, England, EX7 9DR

Director21 September 2017Active

People with Significant Control

Miss Joanne Calver
Notified on:24 July 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:13 Walton House, Plantation Terrace, Dawlish, England, EX7 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Gay
Notified on:21 September 2017
Status:Active
Date of birth:March 1930
Nationality:British
Country of residence:England
Address:Walton Cottage, Plantation Terrace, Dawlish, England, EX7 9DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Gay
Notified on:21 September 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:13 Walton House, Plantation Terrace, Dawlish, England, EX7 9DR
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 (6 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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2017-09-21Incorporation

Incorporation company.

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