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

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Brook Investments came into being in 2017 as a company enlisted under no 10974261, located at EX8 1BD Exmouth at 28 Alexandra Terrace. This company has been in business for four years and its state is active. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 2020-09-30 is the last time company accounts were reported.

As for the company, most of director's tasks have been met by Joanne C. and John G.. As for these two managers, John G. has been with the company for the longest period of time, having become a member of company's Management Board on September 2017. Additionally, the managing director's efforts are often assisted with by a secretary - John G., who was officially appointed by this company in September 2017.

Executives who control the firm include: John G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne C. owns 1/2 or less of company shares and has 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: 1 September 2021

John G.

Role: Director

Appointed: 21 September 2017

Latest update: 1 September 2021

John G.

Role: Secretary

Appointed: 21 September 2017

Latest update: 1 September 2021

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 2021
Confirmation statement last made up date 20 September 2020
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

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 30th September 2020 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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