Jensen Brooks Investments Limited

General information

Name:

Jensen Brooks Investments Ltd

Office Address:

Po Box 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City

Number: 04917183

Incorporation date: 2003-10-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jensen Brooks Investments Limited with reg. no. 04917183 has been on the market for twenty one years. The Private Limited Company is officially located at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City and company's zip code is SG6 9BL. Previously Jensen Brooks Investments Limited switched the official name three times. Before 2018-01-19 this company used the business name Admiral Sales And Letting. Later on this company used the business name Admiral Estate Agents (hertfordshire) which was in use up till 2018-01-19 when the current name was accepted. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Its most recent annual accounts cover the period up to 30th June 2022 and the most recent confirmation statement was submitted on 1st October 2023.

Graham M. is the firm's only managing director, who was selected to lead the company in 2003 in October. For seven years Martin W., had been performing the duties for this specific business until the resignation in March 2018. Additionally a different director, including Ben F. quit in 2008. Moreover, the managing director's duties are helped with by a secretary - Martin W., who was selected by this specific business on 2018-07-30.

  • Previous company's names
  • Jensen Brooks Investments Limited 2018-01-19
  • Admiral Sales And Letting Limited 2011-07-28
  • Admiral Estate Agents (hertfordshire) Limited 2007-03-27
  • Admiral Business Systems (south West) Limited 2003-10-01

Financial data based on annual reports

Company staff

Martin W.

Role: Secretary

Appointed: 30 July 2018

Latest update: 9 March 2024

Graham M.

Role: Director

Appointed: 01 October 2003

Latest update: 9 March 2024

People with significant control

Graham M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Graham M.
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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