Evenbrook Suffolk Limited (Companies House Registration Number 03572436) is a private limited company incorporated on 1998-05-29 originating in United Kingdom. The business is registered at Brecon House, Browns Green, Birmingham B20 1FE. Having undergone a change in 1998-08-13, the previous name this enterprise used was Willoughby (188) Limited. Evenbrook Suffolk Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Evenbrook Suffolk Limited
Number 03572436
Date of Incorporation: Friday 29th May 1998
End of financial year: 31 March
Address: Brecon House, Browns Green, Birmingham, B20 1FE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Michael P. (in the company from 03 August 2006), Christopher B. (appointment date: 09 July 1998). The official register lists 1 person of significant control - Evenbrook Investment Holdings Limited, a company which can be found at Friary Road, B20 1AP Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,165,006 1,163,239 1,102,667 1,100,559 - - - - -
Fixed Assets 12,836,000 12,836,000 12,857,775 13,138,968 - - - - -
Number Shares Allotted - 2 2 - - - - - -
Shareholder Funds 7,336,777 7,336,777 7,336,777 - - - - - -
Tangible Fixed Assets 12,836,000 12,836,000 21,775 - - - - - -
Total Assets Less Current Liabilities 13,983,473 13,978,764 7,336,777 7,620,324 326,252 326,252 2 2 2

People with significant control

Evenbrook Investment Holdings Limited
6 April 2016
Address Hamstead Hall Friary Road, Birmingham, B20 1AP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company - Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04381597
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 20th, June 2023 | accounts
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