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US GLENBROOK LIMITED

US GLENBROOK LIMITED

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

    • Overview

    Company NameUS GLENBROOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14547697
    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 US GLENBROOK LIMITED?

    • Development of building projects (41100) / Construction

    Where is US GLENBROOK LIMITED located?

    Registered Office Address
    Union
    2-10 Albert Square
    M2 6LW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for US GLENBROOK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for US GLENBROOK LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for US GLENBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of US GLENBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Guy Sutton
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish107340280001
    CORNISH, Nathan James
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish115789440002
    CURNUCK, Julian Peter
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandBritish111687670001
    SHERRY, Ian Desmond
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		Director
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		EnglandIrish294912670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of US GLENBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenbrook Mk Limited
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		Dec 19, 2022
    2-10 Albert Square
    M2 6LW Manchester
    Union
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13343185
    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.
    Urban Splash Developments Limited
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    		Dec 19, 2022
    Worsley Street
    M15 4LD Manchester
    16-22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08338877
    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