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TURNBROOK LIMITED

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

This company is commonly known as Turnbrook Limited. The company was founded 9 years ago and was given the registration number 09261613. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TURNBROOK LIMITED
Company Number:09261613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, England, MK9 1FH

Secretary18 September 2018Active
100, Avebury Boulevard, Milton Keynes, England, MK9 1FH

Director18 September 2018Active
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Secretary13 October 2014Active
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director13 October 2014Active

People with Significant Control

Mr Runjit Bhopal
Notified on:18 September 2018
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aldbury Secretaries Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:17 Linford Forum, Rockingham Drive, Milton Keynes, England, MK14 6LY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

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

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-13Address

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

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Address

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

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-03-19Officers

Change person secretary company with change date.

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2019-03-19Address

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

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2019-01-31Officers

Appoint person secretary company with name date.

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