DEBROUILLARD LIMITED

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

    Company NameDEBROUILLARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03188389
    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 DEBROUILLARD LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is DEBROUILLARD LIMITED located?

    Registered Office Address
    Epic House
    18 Darnall Road
    S9 5AB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBROUILLARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for DEBROUILLARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Secretary's details changed for Lucy Helena Jane Bennett Young on Oct 18, 2022

    1 pagesCH03

    Director's details changed for Mr Jonathan Andrew Young on Oct 18, 2022

    2 pagesCH01

    Director's details changed for Lucy Helena Jane Bennett Young on Oct 18, 2022

    2 pagesCH01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 74 Ashland Road Sheffield S7 1RJ to Epic House 18 Darnall Road Sheffield S9 5AB on Mar 31, 2020

    1 pagesAD01

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of DEBROUILLARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT YOUNG, Lucy Helena Jane
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    Secretary
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    British56453560002
    BENNETT YOUNG, Lucy Helena Jane
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    Director
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    EnglandBritish56453560003
    YOUNG, Jonathan Andrew
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    Director
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    EnglandBritish47715070003
    CONLON, Elaine
    136 Park Road
    Bearwood
    B67 5HT Birmingham
    West Midlands
    Secretary
    136 Park Road
    Bearwood
    B67 5HT Birmingham
    West Midlands
    British47715200001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of DEBROUILLARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Andrew Young
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    Apr 06, 2016
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lucy Bennett-Young
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    Apr 06, 2016
    18 Darnall Road
    S9 5AB Sheffield
    Epic House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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