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XAMBRE LIMITED

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

This company is commonly known as Xambre Limited. The company was founded 5 years ago and was given the registration number 11642077. The firm's registered office is in TAUNTON. You can find them at Frost Street Farmhouse, Thurlbear, Taunton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:XAMBRE LIMITED
Company Number:11642077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Rhodium Point, Spindle Close, Hawkinge, Folkestone, United Kingdom, CT18 7TQ

Director24 February 2021Active
Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA

Secretary25 October 2018Active
Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA

Director25 October 2018Active
Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA

Director25 October 2018Active

People with Significant Control

Bingle Limited
Notified on:24 February 2021
Status:Active
Country of residence:England
Address:3 Freathy Lane, Kennington, Ashford, England, TN25 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alida Carp-Boomgaardt
Notified on:31 January 2021
Status:Active
Date of birth:December 1970
Nationality:Dutch
Country of residence:England
Address:Montague Place, Quayside, Chatham, England, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ian Carp
Notified on:25 October 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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