FAWKES & REECE (NORTH) LIMITED
Overview
| Company Name | FAWKES & REECE (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04679236 |
| 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 FAWKES & REECE (NORTH) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is FAWKES & REECE (NORTH) LIMITED located?
| Registered Office Address | 68 Cornhill EC3V 3QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAWKES & REECE (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROMAK LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for FAWKES & REECE (NORTH) 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 FAWKES & REECE (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for FAWKES & REECE (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 31, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 31, 2022
| 4 pages | SH01 | ||||||||||||||||||
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Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||||||
Statement of capital on Nov 18, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of David Eric Symes Brooks as a director on May 24, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr John Morgan as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Raymond Gregory Connolly as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Justine Brooks as a director on May 24, 2021 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from C/O Bromak Limited Atria Spa Road Bolton BL1 4AG to 68 Cornhill London EC3V 3QX on Jun 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 046792360005, created on May 24, 2021 | 38 pages | MR01 | ||||||||||||||||||
Notification of Fawkes & Reece Group Limited as a person with significant control on May 24, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Justine Brooks as a secretary on May 24, 2021 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of FAWKES & REECE (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Cameron | Director | Spa Road BL1 4AG Bolton Atria Greater Manchester England | England | British | Director | 173509570002 | ||||
| CONNOLLY, Raymond Gregory | Director | Cornhill EC3V 3QX London 68 England | England | British | Director | 216431860001 | ||||
| MORGAN, John | Director | Cornhill EC3V 3QX London 68 England | England | British | Finance Director | 264337040001 | ||||
| BROOKS, Justine | Secretary | c/o Bromak Limited Spa Road BL1 4AG Bolton Atria England | British | 89666160002 | ||||||
| GOODWIN, Hazel Cobina | Secretary | 12 Woods Lane Cheadle Hulme SK8 7JX Cheadle Stockport Cheshire | British | 87903790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEWLEY, Matthew Robert | Director | c/o Bromak Limited Spa Road BL1 4AG Bolton Atria | England | British | Company Director | 153292770005 | ||||
| BROOKS, David Eric Symes | Director | Cornhill EC3V 3QX London 68 England | England | British | Company Director | 88880380005 | ||||
| BROOKS, Justine | Director | Spa Road BL1 4AG Bolton Atria Greater Manchester England | England | British | Company Director | 298198230001 | ||||
| LEVER, Hannah Elizabeth | Director | Spa Road BL1 4AG Bolton Atria Greater Manchester England | United Kingdom | British | Director | 173509530001 | ||||
| MAKINSON, Martyn Phillip | Director | 4 Longmeadow SK8 7ER Cheadle Hulme Cheshire | United Kingdom | British | Company Director | 126156540001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FAWKES & REECE (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fawkes & Reece Group Limited | May 24, 2021 | Cornhill EC3V 3QX London 68 England | No | ||||||||||
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Natures of Control
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| Symes Brooks Holdings Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria Greater Manchester United Kingdom | Yes | ||||||||||
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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