STARBROW LIMITED
Overview
| Company Name | STARBROW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04038271 |
| 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 STARBROW LIMITED?
- Development of building projects (41100) / Construction
Where is STARBROW LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARBROW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STARBROW LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for STARBROW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Registration of charge 040382710016, created on Dec 09, 2024 | 39 pages | MR01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian William Gill as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040382710011 in full | 1 pages | MR04 | ||
Satisfaction of charge 040382710012 in full | 1 pages | MR04 | ||
Satisfaction of charge 040382710010 in full | 1 pages | MR04 | ||
Satisfaction of charge 040382710013 in full | 1 pages | MR04 | ||
Registration of charge 040382710015, created on Aug 15, 2019 | 42 pages | MR01 | ||
Registration of charge 040382710014, created on Aug 15, 2019 | 41 pages | MR01 | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of STARBROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Crispin Noel | Director | Leman Street E1W 9US London 2 United Kingdom | England | British | 2033150025 | |||||
| GILL, Ian William | Secretary | 7 Eaton Close SW1W 8JX London | British | 62621640002 | ||||||
| SMIT, Christopher Seymour | Secretary | Queensway W2 4QH London 71 United Kingdom | British | 49501930002 | ||||||
| A & H REGISTRARS & SECRETARIES LIMITED | Nominee Secretary | 58/60 Berners Street W1P 4JS London | 900015370001 | |||||||
| GILL, Ian William | Director | 7 Eaton Close SW1W 8JX London | United Kingdom | British | 62621640002 | |||||
| KASS, Linda | Nominee Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 900015360001 |
Who are the persons with significant control of STARBROW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nelsonville Limited | Jan 20, 2017 | City Road EC1Y 2AB London 30 United Kingdom | No | ||||||||||
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Natures of Control
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| Baylight Properties Limited | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for STARBROW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | Jan 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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