FLINTBROOK LIMITED

Key Data

Status

Active

Company No.

02998771

Incorporation date

06/12/1994

Size

Dormant

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

20/02/2026

Resolutions

View PDF (3 pages)

20/02/2026

Solvency Statement dated 20/02/26

View PDF (2 pages)

20/02/2026

Statement by Directors

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20/02/2026

Statement of capital on 2026-02-20

View PDF (5 pages)

08/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

20/11/2025

Termination of appointment of Lee Philip Burke as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Director's details changed for Mr Mark Whatling on 2025-03-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Wayne Richard Hollinshead as a director on 2025-08-29

View PDF (1 pages)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

29/09/2025

Satisfaction of charge 029987710007 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 029987710005 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 029987710004 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 029987710006 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 029987710003 in full

View PDF (1 pages)

23/04/2025

Director's details changed for Mr Lee Philip Burke on 2025-02-07

View PDF (2 pages)

10/02/2025

Registration of charge 029987710009, created on 2025-01-31

View PDF (79 pages)

03/02/2025

Registration of charge 029987710008, created on 2025-01-31

View PDF (55 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

02/12/2024

Cessation of Wesco Aircraft Holdings, Inc as a person with significant control on 2017-03-01

View PDF (1 pages)

19/11/2024

Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA

View PDF (1 pages)

02/09/2024

Second filing for the appointment of Mr Lee Philip Burke as a director

View PDF (3 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (27 pages)

15/08/2024

Appointment of Mr Lee Philip Burke as a director on 2024-01-15

View PDF (3 pages)

20/02/2024

Termination of appointment of Neal Raymond Austerberry as a director on 2024-01-15

View PDF (1 pages)

16/02/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

23/08/2023

Director's details changed for Mr Neal Raymond Austerberry on 2022-12-20

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Wayne Richard Hollinshead on 2023-03-13

View PDF (2 pages)

03/07/2023

Registration of charge 029987710007, created on 2023-06-23

View PDF (72 pages)

20/04/2023

Director's details changed for Mrs Dawn Renee Landry on 2023-04-20

View PDF (2 pages)

20/04/2023

Director's details changed for Mr Wayne Richard Hollinshead on 2023-04-20

View PDF (2 pages)

22/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

03/01/2023

Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 2017-03-01

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

03/01/2023

Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	06/12/1994 - 08/12/1994	6844
L & A REGISTRARS LIMITED	Nominee Director	06/12/1994 - 08/12/1994	6842
Burke, Lee Philip	Director	01/07/2024 - 31/10/2025	6
Hollinshead, Wayne Richard	Director	23/11/2020 - 23/11/2020	26
Hollinshead, Wayne Richard	Director	01/12/2020 - 29/08/2025	26

Persons with Significant Control

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

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Description

About FLINTBROOK LIMITED

FLINTBROOK LIMITED is an(a) Active company incorporated on 06/12/1994 with the registered office located at 50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ. 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 FLINTBROOK LIMITED?

FLINTBROOK LIMITED is currently Active. It was registered on 06/12/1994 .

Where is FLINTBROOK LIMITED located?

FLINTBROOK LIMITED is registered at 50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ.

What does FLINTBROOK LIMITED do?

FLINTBROOK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for FLINTBROOK LIMITED?

The latest filing was on 20/02/2026: Resolutions.