LONGBROOK (BRISTOL) LIMITED

LONGBROOK (BRISTOL) LIMITED

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

    Company NameLONGBROOK (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14075484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGBROOK (BRISTOL) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONGBROOK (BRISTOL) LIMITED located?

    Registered Office Address
    Ground Floor
    30 City Road
    EC1Y 2AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LONGBROOK (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Notification of Pears Property Interests Limited as a person with significant control on Jun 15, 2022

    2 pagesPSC02

    Appointment of Mr Maxwell Oscar Freed as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Mr David Maxwell Freed as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Lesley Ann Freed as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Sir Trevor Steven Pears as a director on Jun 15, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 28, 2022

    Statement of capital on Apr 28, 2022

    • Capital: GBP 500
    • Capital: GBP 500
    SH01

    Who are the officers of LONGBROOK (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    Secretary
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    295254720001
    FREED, David Maxwell
    Pembroke Road
    Clifton
    BS8 3EE Bristol
    101
    United Kingdom
    Director
    Pembroke Road
    Clifton
    BS8 3EE Bristol
    101
    United Kingdom
    United KingdomBritishNone104531260001
    FREED, Lesley Ann
    Pembroke Road
    Clifton
    BS8 3EE Bristol
    101
    United Kingdom
    Director
    Pembroke Road
    Clifton
    BS8 3EE Bristol
    101
    United Kingdom
    United KingdomBritishNone253535660001
    FREED, Maxwell Oscar
    Effingham Road
    BS6 5BH Bristol
    13
    United Kingdom
    Director
    Effingham Road
    BS6 5BH Bristol
    13
    United Kingdom
    EnglandBritishNone240370300001
    PEARS, David Alan
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    United KingdomBritishCompany Director65200910001
    PEARS, Mark Andrew
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    United KingdomBritishCompany Director1447500008
    PEARS, Trevor Steven, Sir
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    United KingdomBritishCompany Director40036010005

    Who are the persons with significant control of LONGBROOK (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    Jun 15, 2022
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14111598
    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.
    W F B Cosec Limited
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    Apr 28, 2022
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    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.

    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