EVENBROOK LIMITED
Overview
| Company Name | EVENBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03147118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENBROOK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVENBROOK LIMITED located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENBROOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATER MIDLANDS HOUSING COMPANY LIMITED | Sep 05, 1996 | Sep 05, 1996 |
| GREATER MIDLANDS HOUSING SOCIETY LIMITED | Jan 15, 1996 | Jan 15, 1996 |
What are the latest accounts for EVENBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVENBROOK LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for EVENBROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2026 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 031471180014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 031471180015 in full | 4 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 01, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julia Elizabeth Mary Gulliford as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stephen Butterfield as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alan Butterfield as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Poole as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lauren Diane Wilson as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cameron John Dewar as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Samia Behan as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Who are the officers of EVENBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Samia | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 324560700001 | |||||
| DEWAR, Cameron John | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | United Kingdom | British | 320442040001 | |||||
| WILSON, Lauren Diane, Ms. | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 322203260001 | |||||
| BUTTERFIELD, Christopher Alan | Secretary | North Lodge Farm Widmerpool Lane Widmerpool NG12 5QE Nottingham | British | 7649100002 | ||||||
| KEEN, Nigel David | Secretary | 38 Hampton Lane B91 2PZ Solihull West Midlands | British | 9014670001 | ||||||
| POOLE, Michael Andrew | Secretary | 19 Sandale Close Gamston NG2 6QG Nottingham | British | 51121860001 | ||||||
| BALMAIN, Robin John | Director | Cherrytrees 8 Little Aston Park Road B74 3BZ Sutton Coldfield West Midlands | British | 63301960001 | ||||||
| BALMER, Donald John | Director | Town Farm Lower Rochford WR15 8NJ Tenbury Wells Worcestershire | British | 45928720002 | ||||||
| BENTON, Roy | Director | Sledmere 11 Lothians Road Tettenhall WV6 9PN Wolverhampton | British | 45928690001 | ||||||
| BUTTERFIELD, Christopher Alan | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | England | British | 7649100002 | |||||
| BUTTERFIELD, James Stephen | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | England | British | 226541990001 | |||||
| COLES, John Robert | Director | Browns Green B20 1FE Birmingham Brecon House United Kingdom | England | British | 4222660002 | |||||
| GREATBATCH, Christopher Gordon | Director | Parkwood 30 Woodlands Avenue WS5 3LN Walsall | British | 45928700003 | ||||||
| GULLIFORD, Julia Elizabeth Mary | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | England | British | 263229960001 | |||||
| HALL, Conway Gilbert | Director | 36 Park Road WS5 3JU Walsall West Midlands | British | 4064770001 | ||||||
| JONES, Ian Michael | Director | 64 Charlemont Road B71 3DY West Bromwich West Midlands | British | 13035460001 | ||||||
| KEEN, Nigel David | Director | 38 Hampton Lane B91 2PZ Solihull West Midlands | British | 9014670001 | ||||||
| MATTHEWS, Alfred Dennis | Director | 200 Newton Road Great Barr B43 6BX Birmingham | British | 45928710001 | ||||||
| POOLE, Michael Andrew | Director | Albemarle Street W1S 4HQ London 7 C/O Citco Reif Services Uk Limited England | United Kingdom | British | 51121860001 | |||||
| ROOBOTTOM, Adrian | Director | 144 High Street B70 6JJ West Bromwich West Plaza West Midlands United Kingdom | England | British | 126878500001 | |||||
| WOOLGAR, Derek Benjamin | Director | 171 Buryfield Road B91 2BB Solihull West Midlands | British | 48671050001 |
Who are the persons with significant control of EVENBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evenbrook Group Limited | Apr 06, 2016 | 142 Friary Road B20 1AP Birmingham Hamstead Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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