New Brook Investments Limited

General information

Name:

New Brook Investments Ltd

Office Address:

28 Alexandra Terrace EX8 1BD Exmouth

Number: 10974261

Incorporation date: 2017-09-21

Dissolution date: 2022-02-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 marks the launching of New Brook Investments Limited, the company registered at 28 Alexandra Terrace, , Exmouth. The company was established on 2017-09-21. The company's Companies House Registration Number was 10974261 and its zip code was EX8 1BD. This company had been operating on the market for about five years up until 2022-02-08.

The executives were as follow: Joanne C. assigned this position in 2018 in July and John G. assigned this position in 2017 in September.

Executives who controlled the firm include: John G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Joanne C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joanne C.

Role: Director

Appointed: 24 July 2018

Latest update: 7 April 2023

John G.

Role: Director

Appointed: 21 September 2017

Latest update: 7 April 2023

John G.

Role: Secretary

Appointed: 21 September 2017

Latest update: 7 April 2023

People with significant control

John G.
Notified on 21 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne C.
Notified on 24 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen G.
Notified on 21 September 2017
Ceased on 24 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 04 October 2022
Confirmation statement last made up date 20 September 2021
Annual Accounts
Start Date For Period Covered By Report 2017-09-21
End Date For Period Covered By Report 2018-09-30
Annual Accounts 17 October 2019
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Date Approval Accounts 17 October 2019
Annual Accounts 15 December 2020
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Date Approval Accounts 15 December 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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