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ASTERBROOK LIMITED

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ASTERBROOK LIMITED

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Key Data

Status

Active

Company No.

06102961

Incorporation date

14/02/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O GRAHAM PAUL LIMITED, Court House, Court Road, Bridgend, Mid Glamorgan CF31 1BECopy
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Latest events (Record since 14/02/2007)
dot icon10/02/2026
Confirmation statement made on 2026-01-29 with updates
View PDF (5 pages)
dot icon20/08/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (5 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with updates
View PDF (5 pages)
dot icon03/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with updates
View PDF (5 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-14 with updates
View PDF (5 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon19/03/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2020-02-28
View PDF (9 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-14 with updates
View PDF (5 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (5 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon01/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon22/04/2015
Registered office address changed from Graham Paul Limited 10-12 Dunraven Place Bridgend CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 2015-04-22
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon29/04/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Registered office address changed from 10-12 Dunraven Place Bridgend Pen-Y-Bont Ar Ogwr CF31 1JD on 2014-04-29
View PDF (1 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon10/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Director's details changed for Pamela Margaret Booth on 2009-10-01
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon21/03/2009
Return made up to 14/02/09; full list of members
View PDF (4 pages)
dot icon20/03/2009
Appointment terminated secretary brighton secretary LTD
View PDF (1 pages)
dot icon20/03/2009
Appointment terminated director brighton director LTD
View PDF (1 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon13/03/2008
Return made up to 14/02/08; full list of members
View PDF (8 pages)
dot icon24/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/05/2007
New director appointed
View PDF (2 pages)
dot icon23/04/2007
Ad 03/04/07--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
View PDF (1 pages)
dot icon14/02/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
251.64K
-
0.00
18.37K
-
2022
0
266.64K
-
0.00
22.56K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
14/02/2007 - 03/04/2007
12343
BRIGHTON DIRECTOR LTD
Nominee Director
14/02/2007 - 03/04/2007
12606
Booth, Jonathan Frank Giffard
Director
05/03/2007 - Present
4
Booth, Jonathan Frank Giffard
Secretary
05/03/2007 - Present
-
Booth, Pamela Margaret
Director
05/03/2007 - Present
-

Persons with Significant Control

1
psc login icon

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 ASTERBROOK LIMITED

ASTERBROOK LIMITED is an(a) Active company incorporated on 14/02/2007 with the registered office located at C/O GRAHAM PAUL LIMITED, Court House, Court Road, Bridgend, Mid Glamorgan CF31 1BE. 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 ASTERBROOK LIMITED?

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ASTERBROOK LIMITED is currently Active. It was registered on 14/02/2007 .

Where is ASTERBROOK LIMITED located?

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ASTERBROOK LIMITED is registered at C/O GRAHAM PAUL LIMITED, Court House, Court Road, Bridgend, Mid Glamorgan CF31 1BE.

What does ASTERBROOK LIMITED do?

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ASTERBROOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTERBROOK LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-29 with updates.