General information

Name:

Shelbrook Ltd

Office Address:

39 High Street BR6 0JE Orpington

Number: 10481723

Incorporation date: 2016-11-16

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 2016-11-16. Started under company registration number 10481723, the company is classified as a Private Limited Company. You can contact the headquarters of this company during business hours at the following location: 39 High Street, BR6 0JE Orpington. The name of the firm was changed in the year 2018 to Shelbrook Limited. The firm former registered name was Premier Shopfitting Holdings. The enterprise's declared SIC number is 41201 which stands for Construction of commercial buildings. Shelbrook Ltd filed its account information for the financial period up to 2021-11-30. Its most recent annual confirmation statement was filed on 2023-05-06.

The data we obtained related to this particular firm's members suggests the existence of two directors: Ian W. and Darren W. who became members of the Management Board on 2020-01-31 and 2020-01-01.

Darren W. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Shelbrook Limited 2018-02-07
  • Premier Shopfitting Holdings Limited 2016-11-16

Financial data based on annual report

Company staff

Ian W.

Role: Director

Appointed: 31 January 2020

Latest update: 19 March 2024

Darren W.

Role: Director

Appointed: 01 January 2020

Latest update: 19 March 2024

People with significant control

Darren W.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Darren W.
Notified on 1 November 2019
Ceased on 31 January 2020
Nature of control:
substantial control or influence
Darren W.
Notified on 16 November 2016
Ceased on 9 November 2017
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 29 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-16
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
7
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