FULLBROOK VENTURES LIMITED
EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD GU1 2BJ- Active
- Private Limited Company
- Company No. 03842674
- Last Updated: 01 Mar 2024
Company Profile
FULLBROOK VENTURES LIMITED was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in GUILDFORD. FULLBROOK VENTURES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years and 22 days.
| Name | FULLBROOK VENTURES LIMITED |
|---|---|
| Company number | 03842674 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD GU1 2BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bsa Eot Trustees Ltd Upper Edgeborough Road, GU1 2BJ |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jacqueline Ann Sims Nationality: British |
Dates: Sunday, November 4, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Bernard Keith Sims Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FULLBROOK VENTURES LIMITED | 16 Sep 1999 |