Timebrook Limited. Head office in Fordingbridge. Check Director.

Timebrook Limited, Fordingbridge

Timebrook Limited is a private limited company. Registered at 18 Glasshouse Studios, Fryern Court Road, Fordingbridge SP6 1QX, the above-mentioned 15 years old company was incorporated on 2009-02-05 and is categorised as "artistic creation" (SIC: 90030).
1 director can be found in the firm: James W. (appointed on 12 February 2009).

About
Name: Timebrook Limited
Number: 06810416
Incorporation date: 2009-02-05
End of financial year: 31 March


Address:	18 Glasshouse Studios Fryern Court Road Fordingbridge SP6 1QX
SIC code:	90030 - Artistic creation

Company staff

People with significant control

James W.

31 January 2017

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

Julia L.

31 January 2017

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

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	6,532	409,192	458,981	-	-	1,124,765	1,195,499	1,389,920	1,694,244	1,493,479
Fixed Assets	-	-	-	-	-	-	-	2,571	2,596	53,964	46,578
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,008	2,288	317,664	411,533	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,008	2,288	317,664	411,533	616,763	806,914	976,530	1,126,333	1,297,073	1,610,293	1,507,708

The due date for Timebrook Limited confirmation statement filing is 2024-02-14. The latest one was filed on 2023-01-31. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: James W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Julia L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control January 31, 2017 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 31, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, April 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, April 2021 \| incorporation	Free Download (23 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, March 2021 \| accounts	Free Download (4 pages)
CH01	On January 1, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
CH01	On January 1, 2021 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 31, 2017 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On January 1, 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 31, 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
CH01	On January 31, 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 9, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 18th, March 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on January 1, 2014: 2.00 GBP filed on: 13th, March 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 28th, March 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on September 25, 2012. Old Address: 5 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX filed on: 25th, September 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 27th, February 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to February 28, 2010 (was March 31, 2010). filed on: 3rd, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 19th, February 2010 \| annual return	Free Download (10 pages)
288a	On April 4, 2009 Director appointed filed on: 4th, April 2009 \| officers	Free Download (2 pages)
288b	On February 19, 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/2009 from 788-790 finchley road london NW11 7TJ filed on: 19th, February 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2009 \| incorporation	Free Download (12 pages)

Companies nearby
Poulter Business Development Ltd (0.00 mile)
Camatimi Limited (0.00 mile)
Jones Films Limited (0.00 mile)
The Crossways Freehold Ltd (0.00 mile)


Pfs Property Holdings Limited (0.00 mile)
The Forge Entertainment Limited (0.00 mile)
Innovation Places (r And D) Limited (0.00 mile)
Norman Clarke Associates Limited (0.00 mile)

Find other company