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GUNSBROOK LIMITED

GUNSBROOK LIMITED

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

    • Overview

    Company NameGUNSBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13762041
    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 GUNSBROOK LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GUNSBROOK LIMITED located?

    Registered Office Address
    Vine Barn
    Village Green
    GU28 9HU Northchapel
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUNSBROOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for GUNSBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from The Dene Milley Road Waltham St. Lawrence Reading RG10 0JT England to Vine Barn Village Green Northchapel West Sussex GU28 9HU on Jul 05, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 08, 2022 with updates

    		4 pagesCS01

    Notification of Karen Slatford as a person with significant control on Feb 08, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 08, 2022

    • Capital: GBP 1,000
    		5 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GUNSBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATFORD, Andrew William
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		Director
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		EnglandBritish289562040001
    SLATFORD, Karen
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		Director
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		EnglandBritish289562050001
    SLATFORD, Katy Alicia
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		Director
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		EnglandBritish289827310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUNSBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Slatford
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		Feb 08, 2022
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    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.
    Andrew William Slatford
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    England
    		Nov 24, 2021
    Village Green
    GU28 9HU Northchapel
    Vine Barn
    West Sussex
    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.
    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