KINGSBROOK (UK) LIMITED
Overview
| Company Name | KINGSBROOK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10446225 |
| 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 KINGSBROOK (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSBROOK (UK) LIMITED located?
| Registered Office Address | Kingsbrook House Kingsclere Park Kingsclere RG20 4SW Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSBROOK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGSBROOK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for KINGSBROOK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Satisfaction of charge 104462250001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Coldridge House Kingsclere Park Kingsclere Berkshire RG20 4SW United Kingdom to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on Oct 19, 2020 | 1 pages | AD01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Appointment of Stephen Philip Rebbettes as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Timothy Rebbettes as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Brian Rebbettes as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Robert Trigg as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Cecil Hunt as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Bcms Corporate Limited as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of KINGSBROOK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REBBETTES, Brian | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | England | English | 29263100001 | |||||
| REBBETTES, David Timothy | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | United Kingdom | British | 29263080002 | |||||
| REBBETTES, Luke Joshua | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | England | British | 237689400001 | |||||
| REBBETTES, Mark Paige | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | England | British | 237688650001 | |||||
| REBBETTES, Stephen Philip | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | England | United Kingdom | 29263090005 | |||||
| HUNT, Andrew Cecil | Director | Kingsclere Park RG20 4SW Kingsclere Coldridge House Berkshire United Kingdom | England | British | 237689080001 | |||||
| TRIGG, Stephen Robert | Director | Kingsclere Park RG20 4SW Kingsclere Coldridge House Berkshire United Kingdom | England | British | 40678420007 |
Who are the persons with significant control of KINGSBROOK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcms Corporate Limited | Oct 26, 2016 | Kingsclere Park RG20 4SW Kingsclere Coldridge House Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGSBROOK (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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