ARBRIX CONFERENCES LIMITED

Overview

Company Name	ARBRIX CONFERENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03732832
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1999

Summary

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

What is the purpose of ARBRIX CONFERENCES LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ARBRIX CONFERENCES LIMITED located?

Registered Office Address	The Old Bakehouse Course Road SL5 7HL Ascot Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARBRIX CONFERENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARBRIX CONFERENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for ARBRIX CONFERENCES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 03, 2023	Appointment of Mr Nick Powell as a director on Apr 12, 2022	2 pages	AP01

Mar 21, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Notification of Nicolas French Powell as a person with significant control on Apr 12, 2022	2 pages	PSC01

Apr 19, 2022	Cessation of Christopher John James Osmond as a person with significant control on Mar 12, 2022	1 pages	PSC07

Apr 19, 2022	Termination of appointment of Christopher John James Osmond as a director on Apr 12, 2022	1 pages	TM01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 27, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

May 27, 2021	Termination of appointment of Stephen Downham as a secretary on May 17, 2018	1 pages	TM02

Jul 10, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Notification of Christopher John James Osmond as a person with significant control on Mar 28, 2019	2 pages	PSC01

Mar 28, 2019	Cessation of Anthony Peter Harris as a person with significant control on Mar 28, 2019	1 pages	PSC07

Nov 30, 2018	Appointment of Mr Nicholas James Paul Wint as a director on May 17, 2018	2 pages	AP01

Nov 30, 2018	Appointment of Andrew John Guest as a director on May 17, 2018	2 pages	AP01

Nov 30, 2018	Termination of appointment of Anthony Peter Harris as a director on May 17, 2018	1 pages	TM01

Nov 30, 2018	Termination of appointment of Stephen Downham as a director on May 17, 2018	1 pages	TM01

View All Filings

Who are the officers of ARBRIX CONFERENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUEST, Andrew John Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	May 17, 2018		Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	England	British	1971-3	72614640001
POWELL, Nick Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Apr 12, 2022		Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	England	British	1969-5	312017010001
WINT, Nicholas James Paul Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	May 17, 2018		Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	United Kingdom	British	1966-12	77750610003
CORNS, Terence John Barnfield 82 Grove Road Knowle B93 0PL Solihull West Midlands	Nov 29, 1999	May 14, 2004	Secretary	Barnfield 82 Grove Road Knowle B93 0PL Solihull West Midlands		British		68773390002
DOWNHAM, Stephen Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom	May 21, 2010	May 17, 2018	Secretary	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom		British		152663300002
WRIGHT, Geoffrey Warren Lynton 28 Blackthorne Road Bookham KT23 4BN Leatherhead Surrey	May 14, 2004	May 21, 2010	Secretary	Lynton 28 Blackthorne Road Bookham KT23 4BN Leatherhead Surrey		British		7346310001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 15, 1999	Nov 29, 1999	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
CORNS, Terence John Barnfield 82 Grove Road Knowle B93 0PL Solihull West Midlands	Nov 29, 1999	May 21, 2010	Director	Barnfield 82 Grove Road Knowle B93 0PL Solihull West Midlands	United Kingdom	British	1944-9	68773390002
DOWNHAM, Stephen Course Road SL5 7HL Ascot The Old Bakehouse	May 21, 2010	May 17, 2018	Director	Course Road SL5 7HL Ascot The Old Bakehouse	United Kingdom	British	1950-12	73625760001
GREEN, David John Little Drayton Hooe Road, Ninfield TN33 9EL Battle East Sussex	Nov 29, 1999	Feb 05, 2001	Director	Little Drayton Hooe Road, Ninfield TN33 9EL Battle East Sussex		British	1934-10	68773540001
GYNGELL, Keith Torquil Allinson 51 Chartfield Avenue SW15 6HW London	Nov 29, 1999	May 21, 2010	Director	51 Chartfield Avenue SW15 6HW London	United Kingdom	British	1951-11	33750200002
HARRIS, Anthony Peter Course Road SL5 7HL Ascot The Old Bakehouse	May 21, 2010	May 17, 2018	Director	Course Road SL5 7HL Ascot The Old Bakehouse	United Kingdom	British	1956-4	122160660001
OSMOND, Christopher John James Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom	Jan 22, 2013	Apr 12, 2022	Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom	England	British	1958-6	87734960001
RICHARDSON, David William Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom	May 21, 2010	Jan 22, 2013	Director	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire United Kingdom	England	British	1944-6	286060002
WRIGHT, Geoffrey Warren Lynton 28 Blackthorne Road Bookham KT23 4BN Leatherhead Surrey	Nov 29, 1999	May 21, 2010	Director	Lynton 28 Blackthorne Road Bookham KT23 4BN Leatherhead Surrey	England	British	1955-11	7346310001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 15, 1999	Nov 29, 1999	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARBRIX CONFERENCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolas French Powell Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Apr 12, 2022	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	No
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher John James Osmond Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Mar 28, 2019	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Anthony Peter Harris Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Apr 06, 2016	Course Road SL5 7HL Ascot The Old Bakehouse Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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