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GROVEBROOKE LIMITED

GROVEBROOKE LIMITED

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

    • Overview

    Company NameGROVEBROOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13595925
    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 GROVEBROOKE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GROVEBROOKE LIMITED located?

    Registered Office Address
    82 Southwark Path
    SS14 3QW Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVEBROOKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GROVEBROOKE LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for GROVEBROOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with updates

    		4 pagesCS01

    Notification of Courtney Paul West as a person with significant control on Sep 04, 2024

    		2 pagesPSC01

    Appointment of Courtney Paul West as a director on Sep 04, 2024

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 82 Southwark Path Basildon SS14 3QW on Sep 04, 2024

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on Sep 04, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Sep 04, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2021

    Statement of capital on Sep 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GROVEBROOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Courtney Paul
    Southwark Path
    SS14 3QW Basildon
    82
    England
    		Director
    Southwark Path
    SS14 3QW Basildon
    82
    England
    		EnglandBritishDirector326798830001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROVEBROOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Courtney Paul West
    Southwark Path
    SS14 3QW Basildon
    82
    England
    		Sep 04, 2024
    Southwark Path
    SS14 3QW Basildon
    82
    England
    		No
    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 Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Sep 01, 2021
    Firs Avenue
    N11 3NE London
    35
    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.
    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