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GOLDBROOK INTERNATIONAL LIMITED

GOLDBROOK INTERNATIONAL LIMITED

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

    • Overview

    Company NameGOLDBROOK INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05834124
    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 GOLDBROOK INTERNATIONAL LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDBROOK INTERNATIONAL LIMITED located?

    Registered Office Address
    34 The Chase
    CR5 2EG Coulsdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDBROOK INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GOLDBROOK INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for GOLDBROOK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Alice Ndewere on Jun 01, 2023

    		1 pagesCH03

    Director's details changed for Alice Ndewere on Jun 01, 2023

    		2 pagesCH01

    Change of details for Mr Chivimbiso Ndewere as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Registered office address changed from 31 Spencer Road Mitcham Surrey CR4 1SG to 34 the Chase Coulsdon CR5 2EG on Jun 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Registration of charge 058341240001, created on Jul 20, 2021

    		15 pagesMR01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Notification of Chivimbiso Ndewere as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2016

    Statement of capital on Jun 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOLDBROOK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NDEWERE, Alice
    The Chase
    CR5 2EG Coulsdon
    34
    England
    		Secretary
    The Chase
    CR5 2EG Coulsdon
    34
    England
    		Zimbabwean113595180001
    NDEWERE, Alice
    The Chase
    CR5 2EG Coulsdon
    34
    England
    		Director
    The Chase
    CR5 2EG Coulsdon
    34
    England
    		EnglandBritish113595180002
    NDEWERE, Chivimbiso
    31 Spencer Road
    CR4 1SG Mitcham
    Surrey
    		Director
    31 Spencer Road
    CR4 1SG Mitcham
    Surrey
    		EnglandZimbabwean113595160001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDBROOK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chivimbiso Ndewere
    The Chase
    CR5 2EG Coulsdon
    34
    England
    		Jul 01, 2016
    The Chase
    CR5 2EG Coulsdon
    34
    England
    		No
    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.
    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