NEONBROOK LIMITED

Overview

Company Name	NEONBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02618616
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEONBROOK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEONBROOK LIMITED located?

Registered Office Address	4 Carlton Close NW3 7UA London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEONBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NEONBROOK LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Secretary's details changed for Ms Penina Bowman on Jul 10, 2025	1 pages	CH03

May 12, 2025	Micro company accounts made up to Sep 29, 2024	3 pages	AA

Apr 03, 2025	Appointment of Mr Emanuele Villani as a director on Mar 21, 2025	2 pages	AP01

Dec 11, 2024	Termination of appointment of Francesco Recher as a director on Nov 28, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Christopher Stuart Taylor as a director on Nov 27, 2024	1 pages	TM01

Oct 08, 2024	Micro company accounts made up to Sep 29, 2023	4 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Registered office address changed from 138 the Vale London NW11 8SN England to 4 Carlton Close London NW3 7UA on Aug 20, 2024	1 pages	AD01

Mar 10, 2024	Appointment of Mr Daniel Coleman Da Costa as a director on Feb 26, 2024	2 pages	AP01

Mar 10, 2024	Termination of appointment of Matthew Eagleton-Pierce as a director on Feb 26, 2024	1 pages	TM01

Dec 13, 2023	Termination of appointment of Claire Waugh-Young as a director on Dec 05, 2023	1 pages	TM01

Aug 08, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Micro company accounts made up to Sep 29, 2022	5 pages	AA

Mar 27, 2023	Appointment of Matthew Eagleton-Pierce as a director on Mar 21, 2023	2 pages	AP01

Mar 27, 2023	Appointment of Claire Waugh-Young as a director on Mar 21, 2023	2 pages	AP01

Dec 05, 2022	Termination of appointment of Robert William Colin Allan as a director on Dec 05, 2022	1 pages	TM01

Aug 14, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Micro company accounts made up to Sep 29, 2021	5 pages	AA

Sep 03, 2021	Director's details changed for Shane Bruno Biggi on Sep 03, 2021	2 pages	CH01

Aug 06, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Micro company accounts made up to Sep 29, 2020	5 pages	AA

Apr 28, 2021	Appointment of Mr Christopher Stuart Taylor as a director on Apr 26, 2021	2 pages	AP01

Aug 09, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Micro company accounts made up to Sep 29, 2019	5 pages	AA

View All Filings

Who are the officers of NEONBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, Penina Miriam Carlton Close NW3 7UA London 4 England	May 06, 2015		Secretary	Carlton Close NW3 7UA London 4 England				197465950001
BIGGI, Shane Bruno Carlton Close NW3 7UA London 4 England	Nov 08, 2012		Director	Carlton Close NW3 7UA London 4 England	England	English	1971-10	173820820001
DA COSTA, Daniel Coleman Lonsdale Road NW6 6RD London 4 England	Feb 26, 2024		Director	Lonsdale Road NW6 6RD London 4 England	England	British	1986-12	310230600001
JUSU SHERIFF, Gladys Marion 162 Castellain Mansions Castellain Road W9 1HD London	Sep 23, 2002		Director	162 Castellain Mansions Castellain Road W9 1HD London	United Kingdom	Sierra Leonean	1950-1	86897740001
VILLANI, Emanuele Carlton Close NW3 7UA London 4 England	Mar 21, 2025		Director	Carlton Close NW3 7UA London 4 England	England	Italian	1998-10	334267300001
ANDREW, Kerry Jane Gilbert Close SE18 4PT London 25 England	Nov 20, 2008	May 06, 2015	Secretary	Gilbert Close SE18 4PT London 25 England		British		137276280001
BEAMS, Virginia Clare 184 Castellain Mansions Castellain Road W9 1HD London	Jul 27, 1999	Nov 01, 2002	Secretary	184 Castellain Mansions Castellain Road W9 1HD London		British		65420770001
DE SOUZA, John Lawrence 218 Castellain Mansions Castellain Road Maida Vale W9 1HD London	Feb 07, 1992	Apr 30, 1998	Secretary	218 Castellain Mansions Castellain Road Maida Vale W9 1HD London		Canadian		30753500001
DHARAMSHI, Nazeem John 80 Castellain Mansions Castellain Road W9 1HA London	Apr 30, 1998	May 11, 1999	Secretary	80 Castellain Mansions Castellain Road W9 1HA London		British		78840050001
LAW, Christine Ann 10 Aberdeen Close PO15 6AP Fareham Hampshire	Jun 25, 1991	Feb 07, 1992	Secretary	10 Aberdeen Close PO15 6AP Fareham Hampshire		British		82267200001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	Nov 25, 2002	Jan 10, 2005	Secretary	170 Dorset Road SW19 3EF London		British		4741410001
COMPANY LAW CONSULTANTS LIMITED Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire	Jan 10, 2005	Nov 20, 2008	Secretary	Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire				80946110001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 07, 1991	Jun 25, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
AGNEN, Joanne Maree 116 Castellain Mansions Castellain Road W9 1HB London	Apr 28, 1999	Nov 05, 1999	Director	116 Castellain Mansions Castellain Road W9 1HB London		Australian	1960-11	58838030001
ALLAN, Robert William Colin Castellain Mansions Castellain Road W9 1HD London 188 England	Dec 15, 2019	Dec 05, 2022	Director	Castellain Mansions Castellain Road W9 1HD London 188 England	United Kingdom	British	1979-3	265608690001
BEAMS, Virginia Clare 184 Castellain Mansions Castellain Road W9 1HD London	Jul 27, 1999	Jun 16, 2003	Director	184 Castellain Mansions Castellain Road W9 1HD London		British	1968-8	65420770001
BHOOLA, Tara 192 Castellain Mansions Castellain Road W9 1HD London	Sep 23, 2002	Jun 16, 2003	Director	192 Castellain Mansions Castellain Road W9 1HD London		Irish	1969-10	67694770001
CALLAWAY, Peter 202 Castellain Mansions Castellain Road W9 1HD London	Sep 11, 2007	Aug 13, 2009	Director	202 Castellain Mansions Castellain Road W9 1HD London		British	1953-6	105289350001
CHANDRA, Ashwini Castellain Road W9 1HD London 230 Castellain Mansions United Kingdom	Nov 12, 2012	May 09, 2017	Director	Castellain Road W9 1HD London 230 Castellain Mansions United Kingdom	United Kingdom	Australian	1975-1	155522970001
CLIFF, Simon Richard 206 Castellain Mansions Castellain Road W9 1HD London	Jul 24, 2003	Aug 13, 2009	Director	206 Castellain Mansions Castellain Road W9 1HD London		British	1976-1	85560360001
CURNOW, Catherine Castellain Road W9 1HA London 48 Castellain Mansions	Nov 25, 2009	Nov 20, 2014	Director	Castellain Road W9 1HA London 48 Castellain Mansions	United Kingdom	British	1957-4	148229280001
DHARAMSHI, Nazeem John 80 Castellain Mansions Castellain Road W9 1HA London	Sep 07, 2000	Jul 26, 2001	Director	80 Castellain Mansions Castellain Road W9 1HA London		British	1973-7	78840050001
DOCTOR, Joshua 172 Castellain Mansions Castellain Road W9 1HD London	Sep 11, 2007	Mar 14, 2008	Director	172 Castellain Mansions Castellain Road W9 1HD London		British	1978-5	124549300001
EAGLETON-PIERCE, Matthew The Vale NW11 8SN London 138 England	Mar 21, 2023	Feb 26, 2024	Director	The Vale NW11 8SN London 138 England	England	British	1978-12	307220790001
GOLD, Spencer Adam The Vale NW11 8SN London 138 England	Nov 07, 2016	Sep 29, 2019	Director	The Vale NW11 8SN London 138 England	England	British	1979-1	217964980001
GREEN, Michelle 226 Castellain Mansions Castellain Road W9 1HD London	Sep 23, 2002	Nov 28, 2012	Director	226 Castellain Mansions Castellain Road W9 1HD London	United Kingdom	Usa	1964-2	83378580001
JOLLIFFE, Mark William 22 Castellain Mansions W9 1HA London	Jun 25, 1991	Sep 24, 1993	Director	22 Castellain Mansions W9 1HA London		British	1960-2	19808560002
JONES, Ian Scott 212 Castellain Mansions Castellain Road W9 1HD London	Jul 27, 1999	Sep 07, 2000	Director	212 Castellain Mansions Castellain Road W9 1HD London		British	1967-4	65606260001
LABBETT, Paul 40 Castellain Mansions W9 1HD London	Sep 23, 2002	Sep 11, 2007	Director	40 Castellain Mansions W9 1HD London		British	1950-12	85560550001
LASKAR, Tony Abdul Muhit 130 Castellain Mansions Castellain Road W9 1HD London	Sep 11, 2007	Mar 05, 2008	Director	130 Castellain Mansions Castellain Road W9 1HD London		British	1971-11	122630750001
LEFTWICH, Anthony Harcourt 212 Castellain Mansions Castellain Road Maida Vale W9 1HD London	Jun 29, 1994	Apr 30, 1998	Director	212 Castellain Mansions Castellain Road Maida Vale W9 1HD London		British	1949-7	41503580001
MITCHELL, Geoffrey Allan 204 Castellain Mansions W9 1HD London	Jun 25, 1991	Feb 07, 1992	Director	204 Castellain Mansions W9 1HD London		British	1951-11	19808580001
MOTTERAM, Neil 238 Castellain Mansions W9 1HD London	Jun 25, 1991	Feb 07, 1992	Director	238 Castellain Mansions W9 1HD London		British	1968-10	19808570001
PHILLIPS, Richard John 138 Castellain Mansions Castellain Road W9 1BH London	Jun 25, 1991	Feb 07, 1992	Director	138 Castellain Mansions Castellain Road W9 1BH London		British	1964-7	19808590002
RECHER, Francesco Carlton Close NW3 7UA London 4 England	May 09, 2017	Nov 28, 2024	Director	Carlton Close NW3 7UA London 4 England	England	Italian	1981-10	231915330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEONBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castellain Mansions ( West ) Limited

Apr 06, 2016

Station Road

HP9 1QL Beaconsfield

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01459292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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