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TORBROOK LTD

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

This company is commonly known as Torbrook Ltd. The company was founded 19 years ago and was given the registration number 05279196. The firm's registered office is in BEXLEY. You can find them at C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TORBROOK LTD
Company Number:05279196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
285, Broadway, Bexleyheath, England, DA6 8DG

Secretary17 January 2007Active
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP

Director01 April 2005Active
20 Coltsfoot, Biggleswade, SG18 8SR

Secretary01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 November 2004Active
274 Sherwood Park Avenue, Sidcup, Kent, DA15 9JN

Director01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 November 2004Active

People with Significant Control

Mr Satpal Singh Bharaj
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:C/O Kishens Limited, 13 Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (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
2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Change account reference date company previous extended.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person secretary company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Address

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

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-23Address

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

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