Holbrook Trading Limited. net worth, address, company information. Free

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Holbrook Trading Limited (registration number 06929730) is a private limited company legally formed on 2009-06-10. This business is situated at 1 St Saviours Road, Larkhall, Bath BA1 6RT. Holbrook Trading Limited is operating under Standard Industrial Classification: 86900 which stands for "other human health activities".

Company details

Name	Holbrook Trading Limited
Number	06929730
Date of Incorporation:	2009/06/10
End of financial year:	31 August
Address:	1 St Saviours Road, Larkhall, Bath, BA1 6RT
SIC code:	86900 - Other human health activities

When it comes to the 2 directors that can be found in the business, we can name: Adrian B. (appointed on 20 May 2022), Anamaria B. (appointment date: 20 May 2022). The official register lists 3 persons of significant control, namely: Bunescu Larkhall Limited can be found at Briggs Road, Frenchay, BS16 2GF Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benajamin H. has substantial control or influence, Catherine H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-30	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	178,571	122,985	116,128	177,763	143,559	143,559	159,758	177,310	150,925	165,501	274,395
Fixed Assets	475,699	454,103	433,377	411,578	426,167	426,167	373,510	324,808	277,231	186,043	95,710
Total Assets Less Current Liabilities	406,769	392,491	366,404	334,934	308,100	308,100	249,376	201,604	120,623	140,436	196,500
Intangible Fixed Assets	469,200	448,800	428,400	408,000	387,600	387,600	344,533	-	-	-	-
Number Shares Allotted	-	100	100	100	-	100	100	-	-	-	-
Shareholder Funds	71,438	97,044	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,499	5,303	4,977	3,578	38,567	38,567	28,977	-	-	-	-

People with significant control

Bunescu Larkhall Limited

20 May 2022

Address	2 Briggs Road, Frenchay, Bristol, BS16 2GF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13677216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benajamin H.

6 April 2016 - 20 May 2022

Nature of control:	significiant influence or control

Catherine H.

6 April 2016 - 20 May 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 069297300005, created on 2023/11/24 filed on: 27th, November 2023 \| mortgage	Free Download (81 pages)

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(MR01) Registration of charge 069297300005, created on 2023/11/24 filed on: 27th, November 2023 \| mortgage	Free Download (81 pages)
(CS01) Confirmation statement with no updates 2023/06/10 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/06/10 filed on: 1st, July 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 069297300004, created on 2022/05/20 filed on: 24th, May 2022 \| mortgage	Free Download (83 pages)
(PSC07) Cessation of a person with significant control 2022/05/20 filed on: 23rd, May 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/05/20. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/20 filed on: 23rd, May 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 069297300003, created on 2022/05/20 filed on: 23rd, May 2022 \| mortgage	Free Download (51 pages)
(TM01) 2022/05/20 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/20. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM02) 2022/05/20 - the day secretary's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/05/20 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/05/20 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 22nd, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/06/10 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 15th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 15th, March 2021 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 2nd, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/06/10 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/06/10 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/06/10 filed on: 1st, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/06/10 filed on: 25th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/06/10 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/10 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/06/10 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/15 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/06/10 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/07/04 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/06/10 with full list of members filed on: 7th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/06/10 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/10 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/12/31 secretary's details were changed filed on: 9th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/02/19 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/09/2009 from 8 burcott road wells somerset BA5 2EQ england filed on: 29th, September 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2010 to 31/08/2010 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, September 2009 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2009 \| mortgage	Free Download (7 pages)
(NEWINC) Company registration filed on: 10th, June 2009 \| incorporation	Free Download (18 pages)

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