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SEABROOK GROUP LIMITED - Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ, United Kingdom
Company Information
- Company registration number
- 05704256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seabrook House, Duncombe Street
- Bradford
- West Yorkshire
- BD8 9AJ Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ UK
Management
- Managing Directors
- BYE, Jonathan
- EHARA, Makoto
- KANEMITSU, Yukio
- SHO, Keiei
- WOOD, Jonathan Nigel
- WOODWARDS, Daniel Richard
- Company secretaries
- WOODWARDS, Daniel Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-09
- Age Of Company 2006-02-09 18 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Pacific Shelf 1809 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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SEABROOK GROUP LIMITED Company Description
- SEABROOK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05704256. Its current trading status is "live". It was registered 2006-02-09. It has declared SIC or NACE codes as "10890". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Seabrook House, Duncombe Street .
Get SEABROOK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seabrook Group Limited - Seabrook House, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ, United Kingdom
- 2006-02-09
- 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 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-dormant (2023-09-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-01-23) - CH01
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resolution (2020-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-30) - SH01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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resolution (2019-05-23) - RESOLUTIONS
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legacy (2019-05-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-23) - SH19
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legacy (2019-05-23) - SH20
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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resolution (2019-11-11) - RESOLUTIONS
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resolution (2019-11-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-11) - SH19
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legacy (2019-11-11) - SH20
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capital-allotment-shares (2019-12-18) - SH01
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resolution (2019-12-20) - RESOLUTIONS
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legacy (2019-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - SH20
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legacy (2019-11-11) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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accounts-with-accounts-type-small (2018-11-28) - AA
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change-account-reference-date-company-current-shortened (2018-11-29) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-27) - AA
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-03) - SH01
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accounts-with-accounts-type-group (2015-11-14) - AA
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resolution (2015-08-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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resolution (2015-03-03) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-group (2014-01-02) - AA
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accounts-with-accounts-type-group (2014-08-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-group (2012-07-25) - AA
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change-account-reference-date-company-previous-shortened (2012-06-18) - AA01
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statement-of-companys-objects (2012-06-28) - CC04
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resolution (2012-06-28) - RESOLUTIONS
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capital-allotment-shares (2012-06-28) - SH01
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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appoint-person-director-company-with-name (2012-07-09) - AP01
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capital-alter-shares-subdivision (2012-07-09) - SH02
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termination-secretary-company-with-name (2012-07-09) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-10) - AA
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accounts-amended-with-accounts-type-group (2011-01-14) - AAMD
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change-person-director-company-with-change-date (2011-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-secretary-company-with-name (2011-11-18) - TM02
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appoint-person-secretary-company-with-name (2011-11-18) - AP03
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termination-director-company-with-name (2011-09-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-group (2010-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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termination-secretary-company-with-name (2010-10-25) - TM02
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-26) - AP03
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termination-secretary-company-with-name (2009-10-12) - TM02
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-09-04) - 288a
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legacy (2009-08-18) - 363a
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legacy (2009-08-04) - 363a
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legacy (2009-02-11) - 363a
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legacy (2009-02-10) - 288a
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legacy (2009-01-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-14) - 403a
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legacy (2008-04-23) - 395
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-group (2008-09-04) - AA
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accounts-with-accounts-type-group (2008-12-28) - AA
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auditors-resignation-company (2008-12-12) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 288c
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legacy (2007-01-03) - 288a
keyboard_arrow_right 2006
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-13) - 395
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legacy (2006-04-25) - 88(2)R
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incorporation-company (2006-02-09) - NEWINC
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legacy (2006-09-04) - 225