General information

Name:

Yarnbrook Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09758647

Incorporation date: 2015-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 1C, 55, Leicester LE5 0BT Yarnbrook Ltd is classified as a Private Limited Company issued a 09758647 Companies House Reg No. It's been established 9 years ago. This enterprise's declared SIC number is 56290 meaning Other food services. Its most recent financial reports detail the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-08-08.

According to the latest update, we can name only one managing director in the company: Mohammed A. (since 2022-09-06). Since 2021-08-25 Kevin-Ric M., had been performing the duties for this specific business up to the moment of the resignation in September 2022. What is more another director, namely Karshang T. resigned three years ago.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 06 September 2022

Latest update: 23 February 2024

People with significant control

Mohammed A.
Notified on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin-Ric M.
Notified on 25 August 2021
Ceased on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karshang T.
Notified on 8 December 2020
Ceased on 25 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garry N.
Notified on 7 September 2020
Ceased on 8 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amanda D.
Notified on 20 June 2019
Ceased on 7 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 21 February 2018
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Max W.
Notified on 22 September 2017
Ceased on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 15 March 2017
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew M.
Notified on 30 June 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 02 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 27th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56290 : Other food services
8
Company Age