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STATEBROOK LIMITED - Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom
Company Information
- Company registration number
- 00950333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eden House
- Reynolds Road
- Beaconsfield
- HP9 2FL
- England Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England UK
Management
- Managing Directors
- SILBERMANN, David Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-20
- Age Of Company 1969-03-20 55 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Brent Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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STATEBROOK LIMITED Company Description
- STATEBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 00950333. Its current trading status is "live". It was registered 1969-03-20. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at Eden House .
Get STATEBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statebrook Limited - Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom
- 1969-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2024-07-09) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-06-01) - MR04
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-08-08) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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resolution (2017-03-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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mortgage-satisfy-charge-full (2016-01-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-05-21) - MR05
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mortgage-satisfy-charge-full (2015-12-02) - MR04
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accounts-with-accounts-type-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-charge-whole-release-with-charge-number (2015-05-21) - MR05
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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legacy (2011-01-06) - MG04
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-23) - CH03
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change-person-director-company-with-change-date (2010-07-23) - CH01
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legacy (2010-08-14) - MG01
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accounts-with-accounts-type-full (2010-09-07) - AA
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legacy (2010-10-07) - MG01
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legacy (2010-12-16) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-08-14) - 395
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288a
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legacy (2008-04-10) - 395
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 395
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-full (2007-07-12) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 288c
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-08-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-03) - 395
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legacy (2004-10-01) - 395
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-21) - AA
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363s
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-11-15) - 287
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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legacy (1999-11-15) - 288a
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legacy (1999-08-26) - 363s
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-06-30) - 395
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legacy (1999-05-26) - 403a
keyboard_arrow_right 1998
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miscellaneous (1998-07-30) - MISC
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-08-10) - 363s
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legacy (1998-10-01) - 403a
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legacy (1998-07-30) - 88(3)
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
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legacy (1997-06-29) - 88(2)R
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resolution (1997-06-20) - RESOLUTIONS
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legacy (1997-06-20) - 123
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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legacy (1996-09-13) - 288
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accounts-with-accounts-type-full (1996-08-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-07) - 288
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legacy (1995-05-24) - 288
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accounts-with-accounts-type-full (1995-08-24) - AA
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legacy (1995-08-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-26) - 363s
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accounts-with-accounts-type-small (1994-06-27) - AA
keyboard_arrow_right 1993
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legacy (1993-12-04) - 403a
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accounts-with-accounts-type-full (1993-09-14) - AA
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legacy (1993-09-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-09-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-09-11) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-09-21) - 363
keyboard_arrow_right 1989
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legacy (1989-02-01) - 395
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-10-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-16) - AA
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legacy (1988-11-16) - 363
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legacy (1988-11-05) - 403a
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legacy (1988-07-20) - 288
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legacy (1988-01-05) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-12-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-11-06) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-03-20) - NEWINC