Finbrook Limited. Head office in Stockport. Check Director.

Finbrook Limited, Stockport

Finbrook Limited is a private limited company. Once, it was called Berrycroft Manor Ltd (it was changed on 2013-11-07). Situated at 28 Anglesey Drive, Poynton, Stockport SK12 1BU, the aforementioned 14 years old firm was incorporated on 2009-07-22 and is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
2 directors can be found in this business: John O. (appointed on 23 July 2009), Kathryn O. (appointed on 23 July 2009). Among the secretaries (1 in total), we can name: John O. (appointed on 23 July 2009).

About
Name: Finbrook Limited
Number: 06969431
Incorporation date: 2009-07-22
End of financial year: 31 March


Address:	28 Anglesey Drive Poynton Stockport SK12 1BU
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Kathryn O.

1 July 2016

Nature of control:	significiant influence or control

John O.

1 July 2016

Nature of control:	significiant influence or control

The deadline for Finbrook Limited confirmation statement filing is 2024-08-05. The previous one was submitted on 2023-07-22. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Kathryn O. who has substantial control or influence. John O. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (19 pages)
CH01	On Thu, 21st Jul 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jul 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 22nd Jul 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 069694310005, created on Thu, 1st Apr 2021 filed on: 14th, April 2021 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 069694310007, created on Thu, 1st Apr 2021 filed on: 14th, April 2021 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 069694310006, created on Thu, 1st Apr 2021 filed on: 14th, April 2021 \| mortgage	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 18th, February 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 1st, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 4th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 5th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 100.00 GBP capital
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (15 pages)
MR01	Registration of charge 069694310004, created on Thu, 11th Dec 2014 filed on: 17th, December 2014 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 069694310003, created on Thu, 11th Dec 2014 filed on: 17th, December 2014 \| mortgage	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 27th, July 2014 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (15 pages)
CERTNM	Company name changed berrycroft manor LTDcertificate issued on 07/11/13 filed on: 7th, November 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Fri, 29th Mar 2013 to change company name change of name
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 17th, August 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 22nd Aug 2012. Old Address: 45 Carlton Place Hazel Grove Stockport Cheshire SK7 6AG filed on: 22nd, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 8th, October 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 29th, March 2011 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, March 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2010 \| mortgage	Free Download (5 pages)
AP03	New secretary appointment on Fri, 15th Jan 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
AP01	On Fri, 15th Jan 2010 new director was appointed. filed on: 15th, January 2010 \| officers	Free Download (1 page)
AP01	On Fri, 15th Jan 2010 new director was appointed. filed on: 15th, January 2010 \| officers	Free Download (1 page)
TM02	Wed, 13th Jan 2010 - the day secretary's appointment was terminated filed on: 13th, January 2010 \| officers	Free Download (1 page)
TM01	Wed, 13th Jan 2010 - the day director's appointment was terminated filed on: 13th, January 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Nov 2009. Old Address: 35 Townhead Street Sheffield South Yorkshire S1 2EB filed on: 16th, November 2009 \| address	Free Download (1 page)
CERTNM	Company name changed hacwin 190376 LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 29th Oct 2009 to change company name change of name
CONNOT	Notice of change of name filed on: 30th, October 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2009 \| incorporation	Free Download (21 pages)

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