Evenbrook Suffolk Limited

General information

Name:

Evenbrook Suffolk Ltd

Office Address:

Hamstead Hall 142 Friary Road B20 1AP Birmingham

Number: 03572436

Incorporation date: 1998-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evenbrook Suffolk came into being in 1998 as a company enlisted under no 03572436, located at B20 1AP Birmingham at Hamstead Hall. The company has been in business for twenty years and its status at the time is active. It 's been twenty years that Evenbrook Suffolk Limited is no longer featured under the business name Willoughby (188). This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to Fri, 31st Mar 2017 and the most recent annual confirmation statement was released on Wed, 24th May 2017.

When it comes to this particular company's directors directory, since August 2006 there have been three directors: Michael P., John C. and Christopher B..

The companies that control this firm are: Evenbrook Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Friary Road, B20 1AP and was registered as a PSC under the registration number 04381597.

  • Previous company's names
  • Evenbrook Suffolk Limited 1998-08-13
  • Willoughby (188) Limited 1998-05-29

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 03 August 2006

Latest update: 25 March 2018

John C.

Role: Director

Appointed: 09 July 1998

Latest update: 25 March 2018

Christopher B.

Role: Director

Appointed: 09 July 1998

Latest update: 25 March 2018

People with significant control

Evenbrook Investment Holdings Limited
Address: Hamstead Hall Friary Road, Birmingham, B20 1AP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company - Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04381597
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2017
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to March 31, 2017 (AA)
filed on: 26th, June 2017
accounts
Free Download (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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