ROCKFISH (BRIXHAM) LIMITED

ROCKFISH (BRIXHAM) LIMITED

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

    Company NameROCKFISH (BRIXHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09252958
    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 ROCKFISH (BRIXHAM) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ROCKFISH (BRIXHAM) LIMITED located?

    Registered Office Address
    5 South Embankment
    TQ6 9BH Dartmouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKFISH (BRIXHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROCKFISH (BRIXHAM) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for ROCKFISH (BRIXHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Notification of Rockfish Restaurants Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC02

    Cessation of Rockfish Group Limited as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Accounts for a small company made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Laura Louise Cowan as a director on May 25, 2022

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Laura Louise Cowan as a director on Jan 31, 2020

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Douglas Prowse on Feb 14, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Appointment of Mr Navneet Singh Sandhu as a director on Oct 08, 2018

    2 pagesAP01

    Confirmation statement made on Oct 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Change of details for Rockfish Group Limited as a person with significant control on Aug 09, 2017

    2 pagesPSC05

    Who are the officers of ROCKFISH (BRIXHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROWSE, Mathew Douglas
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    England
    Director
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    England
    EnglandBritish130239230004
    SANDHU, Navneet Singh
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    Director
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    EnglandBritish242005730001
    TONKS, Mitchell Howard
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    England
    Director
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    England
    EnglandBritish84719650002
    COWAN, Laura Louise
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    Director
    South Embankment
    TQ6 9BH Dartmouth
    5
    Devon
    EnglandBritish266861540001

    Who are the persons with significant control of ROCKFISH (BRIXHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Embankment
    TQ6 9BH Dartmouth
    5
    England
    Apr 30, 2025
    South Embankment
    TQ6 9BH Dartmouth
    5
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16419384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rockfish Group Limited
    South Embankment
    TQ6 9BH Dartmouth
    5
    England
    Apr 06, 2016
    South Embankment
    TQ6 9BH Dartmouth
    5
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House In England And Wales
    Registration Number06736438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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