General information

Name:

Evenbrook Group Ltd

Office Address:

Brecon House Browns Green B20 1FE Birmingham

Number: 03231730

Incorporation date: 1996-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evenbrook Group Limited has been prospering on the market for at least 28 years. Started with Registered No. 03231730 in 1996, the company is registered at Brecon House, Birmingham B20 1FE. The current name is Evenbrook Group Limited. The enterprise's former customers may remember this company also as Willoughby (96), which was used until Friday 13th September 1996. The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Evenbrook Group Ltd released its latest accounts for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-04-07.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 3 transactions from worth at least 500 pounds each, amounting to £4,343 in total. The company also worked with the South Gloucestershire Council (3 transactions worth £3,830 in total).

Julia G., James B., Michael P. and Christopher B. are registered as the enterprise's directors and have been working on the company success for three years.

  • Previous company's names
  • Evenbrook Group Limited 1996-09-13
  • Willoughby (96) Limited 1996-07-30

Financial data based on annual reports

Company staff

Julia G.

Role: Director

Appointed: 01 April 2021

Latest update: 15 January 2024

James B.

Role: Director

Appointed: 08 October 2019

Latest update: 15 January 2024

Michael P.

Role: Director

Appointed: 03 August 2006

Latest update: 15 January 2024

Christopher B.

Role: Director

Appointed: 22 August 1996

Latest update: 15 January 2024

People with significant control

The companies that control this firm are: Evenbrook Capital Partners 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 05821888.

Evenbrook Capital Partners 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 05821888
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
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 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to March 31, 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Hamstead Hall 142 Friary Road Birmingham

Post code:

B20 1AP

HQ address,
2015

Address:

Hamstead Hall 142 Friary Road Birmingham

Post code:

B20 1AP

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 3 £ 3 830.00
2020-11-16 16-Nov-2010_333 £ 1 330.00 Other Supplies & Services
2020-08-20 20-Aug-2012_592 £ 1 250.00 Other Supplies & Services
2020-07-13 13-Jul-2012_663 £ 1 250.00 Other Supplies & Services
2013 Birmingham City 3 £ 4 343.22
2013-10-10 3149237504 £ 3 161.72
2013-08-23 3149063520 £ 625.50
2013-08-30 3149074499 £ 556.00

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age