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PETBROOK LIMITED

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

This company is commonly known as Petbrook Limited. The company was founded 56 years ago and was given the registration number 00919784. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PETBROOK LIMITED
Company Number:00919784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary26 August 2019Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director01 January 2020Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director-Active
131 Edgware Road, London, W2 2AP

Secretary-Active
131 Edgware Road, London, W2 2AP

Secretary27 September 2011Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary22 September 2016Active

People with Significant Control

Mr Manfred Sepse Lubowitz
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-01-03Officers

Appoint person director company with name date.

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2019-09-20Officers

Change person director company with change date.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Appoint person secretary company with name date.

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2019-08-29Officers

Termination secretary company with name termination date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2017-02-03Address

Change registered office address company with date old address new address.

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2016-10-12Officers

Appoint person secretary company with name date.

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2016-10-12Officers

Termination secretary company with name termination date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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