SPARKBROOK BEST LTD

Overview

Company Name	SPARKBROOK BEST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09229641
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2014

Summary

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

What is the purpose of SPARKBROOK BEST LTD?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is SPARKBROOK BEST LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for SPARKBROOK BEST LTD?

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

What is the status of the latest confirmation statement for SPARKBROOK BEST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for SPARKBROOK BEST LTD?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Feb 07, 2024	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Feb 07, 2024	1 pages	AD01

Sep 22, 2023	Confirmation statement made on Sep 22, 2023 with updates	4 pages	CS01

Mar 23, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 22, 2022 with updates	5 pages	CS01

May 13, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 03, 2022	Appointment of Mr Mohammed Ayyaz as a director on May 03, 2022	2 pages	AP01

May 03, 2022	Registered office address changed from 9 Warren Close Gainsborough DN21 2UD United Kingdom to 191 Washington Street Bradford BD8 9QP on May 03, 2022	1 pages	AD01

May 03, 2022	Notification of Mohammed Ayyaz as a person with significant control on May 03, 2022	2 pages	PSC01

May 03, 2022	Cessation of Paul Essom as a person with significant control on May 03, 2022	1 pages	PSC07

May 03, 2022	Termination of appointment of Paul Essom as a director on May 03, 2022	1 pages	TM01

Oct 06, 2021	Confirmation statement made on Sep 22, 2021 with updates	5 pages	CS01

Jun 07, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jan 27, 2021	Registered office address changed from The Limes Grimsby Road Laceby Grimsby DN37 7EE United Kingdom to 9 Warren Close Gainsborough DN21 2UD on Jan 27, 2021	1 pages	AD01

Jan 27, 2021	Notification of Paul Essom as a person with significant control on Jan 04, 2021	2 pages	PSC01

Jan 27, 2021	Cessation of Stephen Fuidge as a person with significant control on Jan 04, 2021	1 pages	PSC07

Jan 27, 2021	Appointment of Mr Paul Essom as a director on Jan 04, 2021	2 pages	AP01

Jan 25, 2021	Termination of appointment of Stephen Fuidge as a director on Jan 04, 2021	1 pages	TM01

Dec 04, 2020	Registered office address changed from 6 Victoria Houses Leeds LS5 3EF United Kingdom to The Limes Grimsby Road Laceby Grimsby DN37 7EE on Dec 04, 2020	1 pages	AD01

Dec 04, 2020	Notification of Stephen Fuidge as a person with significant control on Nov 18, 2020	2 pages	PSC01

Dec 04, 2020	Cessation of Brian James as a person with significant control on Nov 18, 2020	1 pages	PSC07

Dec 04, 2020	Appointment of Mr Stephen Fuidge as a director on Nov 18, 2020	2 pages	AP01

View All Filings

Who are the officers of SPARKBROOK BEST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed, Dr BD8 9QP Bradford 191 Washington Street United Kingdom	May 03, 2022		Director	BD8 9QP Bradford 191 Washington Street United Kingdom	United Kingdom	British	1996-12	262113970001
AYYAZ, Mohammed, Dr BD8 9QP Bradford 191 Washington Street United Kingdom	Nov 26, 2019	Dec 11, 2019	Director	BD8 9QP Bradford 191 Washington Street United Kingdom	United Kingdom	British	1996-12	262113970001
BICANIC, Hrvoje Collingwood Road CV5 6HW Coventry 26 United Kingdom	Nov 26, 2014	May 17, 2016	Director	Collingwood Road CV5 6HW Coventry 26 United Kingdom	United Kingdom	Croatian	1973-7	193241420002
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Apr 05, 2017	Oct 27, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Sep 22, 2014	Nov 26, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terry LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	Aug 14, 2019	Director	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	England	British	1945-1	243342660001
ESSOM, Paul DN21 2UD Gainsborough 9 Warren Close United Kingdom	Jan 04, 2021	May 03, 2022	Director	DN21 2UD Gainsborough 9 Warren Close United Kingdom	United Kingdom	British	1965-8	279013350001
FUIDGE, Stephen TW18 3HU Staines Upon Thames 13 Magna Court United Kingdom	Nov 18, 2020	Jan 04, 2021	Director	TW18 3HU Staines Upon Thames 13 Magna Court United Kingdom	United Kingdom	British	1974-6	274525210001
JAMES, Brian LS5 3EF Leeds 6 Victoria Houses United Kingdom	Aug 11, 2020	Nov 18, 2020	Director	LS5 3EF Leeds 6 Victoria Houses United Kingdom	United Kingdom	British	1964-4	273701080001
MCELROY, Kevin Auchenreoch Avenue G82 3BD Dumbarton 21 United Kingdom	May 17, 2016	Apr 05, 2017	Director	Auchenreoch Avenue G82 3BD Dumbarton 21 United Kingdom	Scotland	British	1989-8	208455010001
MCMILLAN, Matthew William Ashton-In-Makerfield WN4 0LJ Wigan 39 Meadowcroft England	Oct 27, 2017	Apr 05, 2018	Director	Ashton-In-Makerfield WN4 0LJ Wigan 39 Meadowcroft England	England	British	1990-9	242752010001
ROWLEY, Paul Robert S40 3SE Chesterfield 11 Lindisfarne Court United Kingdom	Aug 14, 2019	Nov 26, 2019	Director	S40 3SE Chesterfield 11 Lindisfarne Court United Kingdom	United Kingdom	British	1974-7	262128860001
STOREY, Jonathan DN21 1TZ Gainsborough 32 Claythorne Drive United Kingdom	Dec 11, 2019	Aug 11, 2020	Director	DN21 1TZ Gainsborough 32 Claythorne Drive United Kingdom	United Kingdom	British	1978-3	251440130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARKBROOK BEST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	May 03, 2022	BD8 9QP Bradford 191 Washington Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Essom DN21 2UD Gainsborough 9 Warren Close United Kingdom	Jan 04, 2021	DN21 2UD Gainsborough 9 Warren Close United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Fuidge TW18 3HU Staines Upon Thames 13 Magna Court United Kingdom	Nov 18, 2020	TW18 3HU Staines Upon Thames 13 Magna Court United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian James LS5 3EF Leeds 6 Victoria Houses United Kingdom	Aug 11, 2020	LS5 3EF Leeds 6 Victoria Houses United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonathan Storey DN21 1TZ Gainsborough 32 Claythorne Drive United Kingdom	Dec 11, 2019	DN21 1TZ Gainsborough 32 Claythorne Drive United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	Nov 26, 2019	BD8 9QP Bradford 191 Washington Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Robert Rowley S40 3SE Chesterfield 11 Lindisfarne Court United Kingdom	Aug 14, 2019	S40 3SE Chesterfield 11 Lindisfarne Court United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terry Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Apr 05, 2018	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew William Mcmillan Ashton-In-Makerfield WN4 0LJ Wigan 39 Meadowcroft England	Oct 27, 2017	Ashton-In-Makerfield WN4 0LJ Wigan 39 Meadowcroft England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Apr 05, 2017	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Kevin Mcelroy Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jun 30, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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