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ON THE BROOK LIMITED

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

This company is commonly known as On The Brook Limited. The company was founded 9 years ago and was given the registration number 09242858. The firm's registered office is in BRUTON. You can find them at Coombe Farm, , Bruton, Somerset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ON THE BROOK LIMITED
Company Number:09242858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Coombe Farm, Bruton, Somerset, BA10 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Farm, Bruton, BA10 0QP

Director03 October 2022Active
Coombe Farm, Bruton, BA10 0QP

Director03 October 2022Active
Coombe Farm, Bruton, United Kingdom, BA10 0QP

Director01 October 2014Active
Coombe Farm, Bruton, United Kingdom, BA10 0QP

Director01 October 2014Active

People with Significant Control

Le Brun And Verity Ltd
Notified on:21 November 2022
Status:Active
Country of residence:United Kingdom
Address:1st Floor Sutherland House, 5-6 Argyll Street, London, United Kingdom, W1F 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Philippa Anne Blanpain-Forder
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Coombe Farm, Bruton, BA10 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sophie Eliane Blanpain
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:French
Address:Coombe Farm, Bruton, BA10 0QP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Change account reference date company previous extended.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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