MATT BROOK ARCHITECTS LIMITED
Overview
| Company Name | MATT BROOK ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13289645 |
| 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 MATT BROOK ARCHITECTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MATT BROOK ARCHITECTS LIMITED located?
| Registered Office Address | Brook Hall Brook Street CV34 4BL Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATT BROOK ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MATT BROOK ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for MATT BROOK ARCHITECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 15 pages | AA | ||
Satisfaction of charge 132896450001 in full | 1 pages | MR04 | ||
Registration of charge 132896450002, created on Mar 31, 2026 | 59 pages | MR01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Stuart Jones as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael John Lampard as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Registered office address changed from Landmark Space Chancery Place 50 Brown Street Manchester M2 2JG England to Brook Hall Brook Street Warwick CV34 4BL on Mar 12, 2026 | 1 pages | AD01 | ||
Termination of appointment of Matthew Donald Brook as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Ben Round on Aug 07, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from St George's Gardens 1F Spinners Way Manchester M15 4UZ England to Landmark Space Chancery Place 50 Brown Street Manchester M2 2JG on May 15, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Stuart Jones as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Notification of Cwdg Ltd as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||
Cessation of Corstorphine + Wright Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jeffrey Robin Downes as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael John Lampard as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Registration of charge 132896450001, created on Jun 30, 2021 | 9 pages | MR01 | ||
Who are the officers of MATT BROOK ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Simon Stuart | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 110322680002 | |||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 116949140002 | |||||
| ROUND, Ben | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 225877330004 | |||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 281241600001 | |||||
| BROOK, Matthew Donald | Director | Chancery Place 50 Brown Street M2 2JG Manchester Landmark Space England | United Kingdom | British | 281241620001 | |||||
| DOWNES, Jeffrey Robin | Director | 1f Spinners Way M15 4UZ Manchester St George's Gardens England | England | British | 212980140001 | |||||
| JONES, Simon Stuart | Director | 1f Spinners Way M15 4UZ Manchester St George's Gardens England | United Kingdom | British | 260214540001 | |||||
| LAMPARD, Michael John | Director | 1f Spinners Way M15 4UZ Manchester St George's Gardens England | England | British | 169028520002 |
Who are the persons with significant control of MATT BROOK ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwdg Ltd | Dec 31, 2022 | Brook Street CV34 4BL Warwick Brook Hall England | No | ||||||||||
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Natures of Control
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| Corstorphine + Wright Limited | Mar 24, 2021 | Brook Street CV34 4BL Warwick Brook Hall England | Yes | ||||||||||
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Natures of Control
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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