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NUTBROOK INVESTMENTS LTD

NUTBROOK INVESTMENTS LTD

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

    • Overview

    Company NameNUTBROOK INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12334233
    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 NUTBROOK INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NUTBROOK INVESTMENTS LTD located?

    Registered Office Address
    82a James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTBROOK INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NUTBROOK INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for NUTBROOK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Secretary's details changed for Mr Simon Ellis on Jan 30, 2025

    		1 pagesCH03

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Nov 21, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Registered office address changed from 2 Mexfield Road London SW15 2RQ United Kingdom to 126 Crimsworth Road London SW8 4RL on Apr 28, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of NUTBROOK INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Simon Reid
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Secretary
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		264749370001
    ELLIS, Christopher Randall
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Director
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		EnglandSouth African264749360001
    ELLIS, Robert
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Director
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		United KingdomSouth African264749350001
    ELLIS, Simon Reid
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Director
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		EnglandBritish249504640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUTBROOK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Reid Ellis
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Nov 26, 2019
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Ellis
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Nov 26, 2019
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Randall Ellis
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Nov 26, 2019
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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