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KIRBYBROOK LIMITED

KIRBYBROOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIRBYBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01845575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRBYBROOK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KIRBYBROOK LIMITED located?

    Registered Office Address
    Sunbury
    25 Fitzroy Park
    N6 6HX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRBYBROOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KIRBYBROOK LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for KIRBYBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2013

    Statement of capital on Dec 01, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of KIRBYBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Stephen David
    Sunbury Fitzroy Park
    N6 6HX London
    		Secretary
    Sunbury Fitzroy Park
    N6 6HX London
    		British60496120001
    BARBER, Stephen David
    Sunbury Fitzroy Park
    N6 6HX London
    		Director
    Sunbury Fitzroy Park
    N6 6HX London
    		EnglandBritishChartered Accountant60496120001
    BARBER, Suzanne Jane
    Sunbury 25 Fitzroy Park
    N6 6HX London
    		Director
    Sunbury 25 Fitzroy Park
    N6 6HX London
    		EnglandBritishCompany Director23417280002
    BARBER, Christiane
    16 Tivoli Road
    N8 8RE London
    		Director
    16 Tivoli Road
    N8 8RE London
    		SwissCompany Director23417290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRBYBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Barber
    Sunbury
    25 Fitzroy Park
    N6 6HX London
    		Apr 06, 2016
    Sunbury
    25 Fitzroy Park
    N6 6HX London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Louise Lea
    Sunbury
    25 Fitzroy Park
    N6 6HX London
    		Apr 06, 2016
    Sunbury
    25 Fitzroy Park
    N6 6HX London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0