Kingsbrook (UK) Limited. Head office in Newbury. Check Director.

Kingsbrook (UK) Limited, Newbury

Kingsbrook (Uk) Limited is a private limited company. Situated at Kingsbrook House Kingsclere Park, Kingsclere, Newbury RG20 4SW, this 7 years old enterprise was incorporated on 2016-10-26 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in the firm: David R. (appointed on 01 July 2020), Stephen R. (appointed on 01 July 2020), Brian R. (appointed on 01 July 2020).

About
Name: Kingsbrook (UK) Limited
Number: 10446225
Incorporation date: 2016-10-26
End of financial year: 31 December


Address:	Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bcms Corporate Limited

26 October 2016 - 1 July 2020

Address	Coldridge House Kingsclere Park, Kingsclere, Berkshire, RG20 4SW, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02932734
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	184,017	427,189	1,259,616	1,571,135
Number Shares Allotted	100	100	-	-

The target date for Kingsbrook (Uk) Limited confirmation statement filing is 2024-11-08. The most current one was submitted on 2023-10-25. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Bcms Corporate Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsclere Park, RG20 4SW Kingsclere, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 25, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates October 25, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, November 2022 \| incorporation	Free Download (28 pages)
SH01	Capital declared on August 14, 2022: 700.00 GBP filed on: 29th, October 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 25, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 10th, August 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates October 25, 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Coldridge House Kingsclere Park Kingsclere Berkshire RG20 4SW United Kingdom to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on October 19, 2020 filed on: 19th, October 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 1, 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
MR01	Registration of charge 104462250001, created on February 8, 2019 filed on: 11th, February 2019 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, September 2018 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, September 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 25, 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2016 \| incorporation	Free Download (10 pages)

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