FULLBROOK CONSULTING LIMITED
Overview
| Company Name | FULLBROOK CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04199514 |
| 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 FULLBROOK CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FULLBROOK CONSULTING LIMITED located?
| Registered Office Address | Longfield House East End Long Clawson LE14 4NG Melton Mowbray Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULLBROOK CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULLBROOK CONSULTANTS LIMITED | Apr 12, 2001 | Apr 12, 2001 |
What are the latest accounts for FULLBROOK CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FULLBROOK CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for FULLBROOK CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Longfield House 1C East End Long Clawson Melton Mowbray Leicestershire LE14 4NG England to Longfield House East End Long Clawson Melton Mowbray Leicestershire LE14 4NG on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to Longfield House 1C East End Long Clawson Melton Mowbray Leicestershire LE14 4NG on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Wayne Joseph Kay as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Martin Stephen Neil Ruff as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stephen Neil Ruff as a secretary on Nov 30, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 11, 2019
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Apr 25, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Strategic Communications Services as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Gothic House Barker Gate Nottingham NG1 1JU to Gothic House Barker Gate Nottingham NG1 1JU on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Notification of Antony Robert Chambers as a person with significant control on Nov 05, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of FULLBROOK CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Antony Robert | Director | East End Long Clawson LE14 4NG Melton Mowbray Longfield House Leicestershire England | England | British | Director | 105278590001 | ||||
| KAY, Wayne Joseph | Director | East End Long Clawson LE14 4NG Melton Mowbray Longfield House Leicestershire England | England | British | Managing Director | 80287350001 | ||||
| KAY, Wayne Joseph | Secretary | Brook House Melton Road Long Clawson LE14 4NR Melton Mowbray Leicestershire | British | Managing Director | 80287350001 | |||||
| RUFF, Martin Stephen Neil | Secretary | Barker Gate NG1 1JU Nottingham Gothic House United Kingdom | British | Services Manager | 135384520001 | |||||
| TAPLIN, Jill | Secretary | Pilgrims Vann Lake Road RH5 5NS Ockley Surrey | British | Consultant | 94670460001 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| KAY, Debbie Ann | Director | Brook House Melton Road Long Clawson LE14 4NR Melton Mowbray Leicestershire | British | Director | 81022380001 | |||||
| RUFF, Martin Stephen Neil | Director | Barker Gate NG1 1JU Nottingham Gothic House United Kingdom | England | British | Director | 135384520001 | ||||
| START, Daryl John | Director | Gothic House Barker Gate NG1 1JU Nottingham | United Kingdom | British | Director | 105278520001 | ||||
| TAPLIN, Jill | Director | Pilgrims Vann Lake Road RH5 5NS Ockley Surrey | British | Adminstrator | 94670460001 | |||||
| TAPLIN, Sean Gerard | Director | Pilgrims Vann Lake Road RH5 5NS Ockley Surrey | Unitd Kingdom | Irish | Director | 82545870001 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of FULLBROOK CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Antony Robert Chambers | Nov 05, 2018 | 4th Floor 29 Finsbury Circus EC2M 5QQ London Salisbury House England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Strategic Communications Services | Apr 19, 2017 | Victoria Square B1 1BD Birmingham Ground Floor, One England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Wayne Joseph Kay | Apr 19, 2017 | East End Long Clawson LE14 4NG Melton Mowbray Longfield House Leicestershire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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