Shawbrook Buildings And Protection Limited

General information

Name:

Shawbrook Buildings And Protection Ltd

Office Address:

Lutea House Warley Hill Business Park The Drive CM13 3BE Brentwood

Number: 07558144

Incorporation date: 2011-03-09

Dissolution date: 2022-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shawbrook Buildings And Protection came into being in 2011 as a company enlisted under no 07558144, located at CM13 3BE Brentwood at Lutea House Warley Hill Business Park. This firm's last known status was dissolved. Shawbrook Buildings And Protection had been operating offering its services for eleven years. Shawbrook Buildings And Protection Limited was registered 13 years ago as Wlb Buildings And Protection.

Dylan M. was the firm's managing director, designated to this position 6 years ago.

The companies that controlled this firm were as follows: Shawbrook Bank Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Brentwood at Great Warley, CM13 3BE, Essex and was registered as a PSC under the registration number 00388466.

  • Previous company's names
  • Shawbrook Buildings And Protection Limited 2011-11-10
  • Wlb Buildings And Protection Limited 2011-03-09

Financial data based on annual report

Company staff

Dylan M.

Role: Director

Appointed: 02 February 2018

Latest update: 6 September 2023

Daniel R.

Role: Secretary

Appointed: 09 March 2011

Latest update: 6 September 2023

People with significant control

Shawbrook Bank Limited
Address: Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00388466
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 March 2023
Confirmation statement last made up date 11 March 2022
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-03-09
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 December 2012

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
Company Age

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