THE KIDBROOKE GROUP LIMITED
Overview
| Company Name | THE KIDBROOKE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089195 |
| Jurisdiction | Scotland |
| 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 THE KIDBROOKE GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE KIDBROOKE GROUP LIMITED located?
| Registered Office Address | 3 Robert Drive Glasgow G51 3HE Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KIDBROOKE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIDBROOKE PROPERTIES LIMITED | Aug 09, 1984 | Aug 09, 1984 |
What are the latest accounts for THE KIDBROOKE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE KIDBROOKE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for THE KIDBROOKE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Stephen Richard White as a person with significant control on Mar 01, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Appointment of Mrs Julia Mullen as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Miss Lauren White as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Richard White as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 30, 2023 | 9 pages | AA | ||
Appointment of Grand Administration Services Limited as a secretary on Feb 10, 2023 | 2 pages | AP04 | ||
Termination of appointment of Julia Mullen as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 30, 2022 | 9 pages | AA | ||
Change of details for Mr Stephen Richard White as a person with significant control on Feb 14, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 30, 2021 | 9 pages | AA | ||
Appointment of Mrs Julia Mullen as a secretary on Nov 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Grand Administration Limited as a secretary on Nov 22, 2021 | 1 pages | TM02 | ||
Change of details for Mr Stephen Richard White as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 30, 2020 | 9 pages | AA | ||
Satisfaction of charge SC0891950062 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge SC0891950064 | 1 pages | MR05 | ||
Who are the officers of THE KIDBROOKE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAND ADMINISTRATION SERVICES LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Scotland |
| 305417800001 | ||||||||||
| MULLEN, Julia | Director | 3 Robert Drive Glasgow G51 3HE Strathclyde | Scotland | Scottish | 198972020001 | |||||||||
| WHITE, Lauren Mary | Director | 3 Robert Drive Glasgow G51 3HE Strathclyde | England | Scottish | 323548580001 | |||||||||
| MULLEN, Julia | Secretary | 3 Robert Drive Glasgow G51 3HE Strathclyde | 289791090001 | |||||||||||
| WHITE, Stephen Richard | Secretary | Robert Drive G51 3HE Glasgow 3 Scotland | British | 95383020003 | ||||||||||
| GRAND ADMINISTRATION LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Scotland |
| 266073940001 | ||||||||||
| GRAND ADMINISTRATION SERVICES LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Scotland |
| 167969410001 | ||||||||||
| MUNRO, Hamish Hunter | Director | 3 Robert Drive Glasgow G51 3HE Strathclyde | United Kingdom | British | 79733350006 | |||||||||
| THOMSON, William Wilson | Director | 3 Robert Drive Glasgow G51 3HE Strathclyde | Scotland | British | 66564910001 | |||||||||
| WHITE, Mary Rose | Director | Woodend Drive G13 1QF Glasgow 65 | Scotland | British | 8874870008 | |||||||||
| WHITE, Stephen Richard | Director | 3 Robert Drive Glasgow G51 3HE Strathclyde | Scotland | Scottish | 95383020005 |
Who are the persons with significant control of THE KIDBROOKE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Richard White | Apr 06, 2016 | 3 Robert Drive Glasgow G51 3HE Strathclyde | No |
Nationality: Scottish Country of Residence: Portugal | |||
Natures of 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