General information

Name:

Golden Brook Ltd

Office Address:

6 Maple Grove Breaston DE72 3BN Derby

Number: 13350541

Incorporation date: 2021-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

13350541 is a reg. no. used by Golden Brook Limited. The company was registered as a Private Limited Company on 2021-04-21. The company has been on the British market for three years. This enterprise can be gotten hold of in 6 Maple Grove Breaston in Derby. The zip code assigned to this location is DE72 3BN. The firm's principal business activity number is 64209 : Activities of other holding companies n.e.c..

Robert H. and Rebecca H. are listed as firm's directors and have been cooperating as the Management Board since April 2021.

Executives with significant control over the firm are: Nadeem R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rebecca H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 21 April 2021

Latest update: 26 March 2024

Rebecca H.

Role: Director

Appointed: 21 April 2021

Latest update: 26 March 2024

People with significant control

Nadeem R.
Notified on 6 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Rebecca H.
Notified on 6 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Robert H.
Notified on 6 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Hayley R.
Notified on 6 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Robert H.
Notified on 21 April 2021
Ceased on 6 July 2021
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 21 January 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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