ON THE BROOK LIMITED
COOMBE FARM, BRUTON BA10 0QP- Active
- Private Limited Company
- Company No. 09242858
- Last Updated: 01 Mar 2024
Company Profile
ON THE BROOK LIMITED was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in BRUTON. ON THE BROOK LIMITED has the status: Active and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 10 years 4 months and 24 days.
| Name | ON THE BROOK LIMITED |
|---|---|
| Company number | 09242858 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Le Brun And Verity Ltd 5-6 Argyll Street, W1F 7TE |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Philippa Anne Blanpain-Forder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sophie Eliane Blanpain Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against ON THE BROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON THE BROOK LIMITED | 01 Oct 2014 |