UKBizDB.co.uk

TIMEBROOK INVESTMENTS LIMITED

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

This company is commonly known as Timebrook Investments Limited. The company was founded 27 years ago and was given the registration number 03220305. The firm's registered office is in BUCKINGHAM. You can find them at 7(b) Well Street, , Buckingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIMEBROOK INVESTMENTS LIMITED
Company Number:03220305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64301 - Activities of investment trusts
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:7(b) Well Street, Buckingham, MK18 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7(B), Well Street, Buckingham, United Kingdom, MK18 1EW

Corporate Secretary06 December 2004Active
14 Elstow Road, Bedford, MK42 9LA

Director06 April 2002Active
2 Silverdale Grove, Rusden, NW10 6UG

Secretary04 July 1996Active
Chase End Moor End Road, Radwell, Bedford, MK43 7HX

Director04 July 1996Active
237 London Road, Bedford, MK42 0PX

Director19 May 1998Active
299 Birchfield Road East, Northampton, NN3 2SY

Director25 May 1999Active

People with Significant Control

B C Registrars, Secretaries & Nominees, Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:7(B), Well Street, Buckingham, England, MK18 1EW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type dormant.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-21Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-23Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type dormant.

Download
2018-08-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-19Accounts

Accounts with accounts type dormant.

Download
2017-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type dormant.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Accounts

Accounts with accounts type dormant.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-21Accounts

Accounts with accounts type dormant.

Download
2013-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-23Accounts

Accounts with accounts type dormant.

Download
2012-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-16Accounts

Accounts with accounts type dormant.

Download
2011-09-21Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.