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ASHBROOKE VENTURES LIMITED

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ASHBROOKE VENTURES LIMITED

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Key Data

Status

Active

Company No.

06393937

Incorporation date

09/10/2007

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

8 Eagle Court, Eagle Court, London EC1M 5QDCopy
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Latest events (Record since 09/10/2007)
dot icon02/10/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon03/10/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon12/09/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon15/08/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon29/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon15/09/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon16/12/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon05/02/2020
Director's details changed for Steven Charles Gowland on 2018-12-01
View PDF (2 pages)
dot icon02/09/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon03/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (6 pages)
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon30/03/2016
Appointment of Jeremy Watt as a secretary on 2016-03-24
View PDF (2 pages)
dot icon24/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
View PDF (1 pages)
dot icon17/02/2016
Appointment of Mr Andrew Graham Morpeth as a director on 2016-02-16
View PDF (2 pages)
dot icon16/02/2016
Termination of appointment of Kevin Turnbull as a secretary on 2016-02-16
View PDF (1 pages)
dot icon16/02/2016
Registered office address changed from 33 Sekforde Street London Clerkenwell EC1R 0HH to 8 Eagle Court Eagle Court London EC1M 5QD on 2016-02-16
View PDF (1 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon24/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2014
Amended accounts made up to 2013-06-30
View PDF (9 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon24/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon22/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2013
Secretary's details changed for Kevin Turnbull on 2013-02-23
View PDF (1 pages)
dot icon18/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/04/2012
Total exemption full accounts made up to 2011-06-30
View PDF (9 pages)
dot icon24/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon24/02/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (9 pages)
dot icon04/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Steven Charles Gowland on 2010-02-24
View PDF (2 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (9 pages)
dot icon17/06/2009
Accounting reference date shortened from 30/08/2008 to 30/06/2008
View PDF (1 pages)
dot icon20/03/2009
Accounting reference date shortened from 30/08/2009 to 30/06/2009
View PDF (1 pages)
dot icon04/03/2009
Return made up to 24/02/09; full list of members
View PDF (5 pages)
dot icon03/03/2009
Accounting reference date shortened from 31/10/2008 to 30/08/2008
View PDF (1 pages)
dot icon09/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morpeth, Andrew Graham
Director
16/02/2016 - Present
32
Gowland, Steven Charles
Director
09/10/2007 - Present
-
Watt, Jeremy
Secretary
24/03/2016 - Present
-
Turnbull, Kevin
Secretary
09/10/2007 - 16/02/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASHBROOKE VENTURES LIMITED

ASHBROOKE VENTURES LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at 8 Eagle Court, Eagle Court, London EC1M 5QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBROOKE VENTURES LIMITED?

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ASHBROOKE VENTURES LIMITED is currently Active. It was registered on 09/10/2007 .

Where is ASHBROOKE VENTURES LIMITED located?

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ASHBROOKE VENTURES LIMITED is registered at 8 Eagle Court, Eagle Court, London EC1M 5QD.

What does ASHBROOKE VENTURES LIMITED do?

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ASHBROOKE VENTURES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASHBROOKE VENTURES LIMITED?

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The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.