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SHELBROOK LIMITED

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

This company is commonly known as Shelbrook Limited. The company was founded 7 years ago and was given the registration number 10481723. The firm's registered office is in ORPINGTON. You can find them at 39 High Street, , Orpington, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SHELBROOK LIMITED
Company Number:10481723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:39 High Street, Orpington, Kent, United Kingdom, BR6 0JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, Orpington, United Kingdom, BR6 0JE

Director01 January 2020Active
39, High Street, Orpington, United Kingdom, BR6 0JE

Director31 January 2020Active
39, High Street, Orpington, United Kingdom, BR6 0JE

Director01 April 2018Active
39, High Street, Orpington, United Kingdom, BR6 0JE

Director16 November 2016Active
39, High Street, Orpington, United Kingdom, BR6 0JE

Director10 November 2017Active

People with Significant Control

Mr Darren Wild
Notified on:01 January 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:39, High Street, Orpington, United Kingdom, BR6 0JE
Nature of control:
  • Significant influence or control
Mr Darren Wild
Notified on:01 November 2019
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:39, High Street, Orpington, United Kingdom, BR6 0JE
Nature of control:
  • Significant influence or control
Mr Darren Wild
Notified on:16 November 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:39, High Street, Orpington, United Kingdom, BR6 0JE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Officers

Appoint person director company with name date.

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2018-02-20Officers

Change person director company with change date.

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2018-02-07Resolution

Resolution.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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