Fanbrook Limited. Head office in Falmouth. Check Director.

Fanbrook Limited, Falmouth

Fanbrook Limited is a private limited company. Located at 28 Castle View Park, Mawnan Smith, Falmouth TR11 5HB, the above-mentioned 14 years old firm was incorporated on 2009-07-24 and is categorised as "other construction installation" (SIC code: 43290).
2 directors can be found in the firm: Gillian A. (appointed on 06 October 2010), Sean A. (appointed on 01 August 2009). Moving to the secretaries (1 in total), we can name: Sean A. (appointed on 01 August 2009).

About
Name: Fanbrook Limited
Number: 06972222
Incorporation date: 2009-07-24
End of financial year: 31 July


Address:	28 Castle View Park Mawnan Smith Falmouth TR11 5HB
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Sean A.

24 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Gillian A.

1 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	44	2,845	4,316	7,425	3,811	4,686	2,927	10,656	4,243	2,800	3,641	10,658
Fixed Assets	-	-	-	-	-	-	9,857	8,483	-	-	-	-
Total Assets Less Current Liabilities	409	2,575	3,098	842	16,310	11,844	8,705	4,550	-1,757	-14,453	-7,198	8,996
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Tangible Fixed Assets	3,390	2,712	2,736	2,293	15,401	12,321	-	-	-	-	-	-

The date for Fanbrook Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was sent on 2023-07-24. The deadline for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Sean A. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Gillian A. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 24th July 2023 filed on: 29th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th July 2023 filed on: 29th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 24th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 13th, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 24th July 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 23rd, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 24th July 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 20th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 24th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 24th July 2018 filed on: 4th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 1st August 2016 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 23rd, December 2016 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 24th July 2016 filed on: 24th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 18th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2013: 2 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 19th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2011 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 7th October 2010 filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On 24th July 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th July 2010 filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2009: 4.00 GBP filed on: 9th, March 2010 \| capital	Free Download (2 pages)
AP03	On 8th March 2010, company appointed a new person to the position of a secretary filed on: 8th, March 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Topsails Marine Court Marine Parade St Mawes Cornwall TR2 5DW on 23rd February 2010 filed on: 23rd, February 2010 \| address	Free Download (2 pages)
AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 28th January 2010 filed on: 28th, January 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 28th January 2010 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, July 2009 \| incorporation	Free Download (12 pages)

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