FULLBROOK VENTURES LIMITED

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FULLBROOK VENTURES LIMITED

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Key Data

Status

Active

Company No.

03842674

Incorporation date

16/09/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

32 High Street, Guildford GU1 3ELCopy
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Latest events (Record since 17/10/2022)
dot icon18/02/2026
Termination of appointment of Robert Edward Foster as a director on 2025-10-29
dot icon24/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/05/2024
Secretary's details changed for Jacqueline Ann Sims on 2024-05-17
dot icon17/05/2024
Director's details changed for Mrs Jacqueline Ann Sims on 2024-05-17
dot icon17/05/2024
Director's details changed for Mr Bernard Keith Sims on 2024-05-17
dot icon17/05/2024
Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to 32 High Street Guildford GU1 3EL on 2024-05-17
dot icon10/05/2024
Appointment of Mr Dale Geoffrey Kearsley as a director on 2024-05-01
dot icon10/05/2024
Appointment of Mr Darren Ghaffoori as a director on 2024-05-01
dot icon10/05/2024
Appointment of Mr Robert Edward Foster as a director on 2024-05-01
dot icon09/05/2024
Appointment of Mrs Sarah Louis Blayney as a director on 2024-05-01
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/10/2022
Confirmation statement made on 2022-10-12 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

34
2022
change arrow icon-11.19 % *

* during past year

Cash in Bank

£919,716.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
933.09K
-
0.00
1.04M
-
2022
34
621.39K
-
0.00
919.72K
-
2022
34
621.39K
-
0.00
919.72K
-

Employees

2022

Employees

34 Ascended13 % *

Net Assets(GBP)

621.39K £Descended-33.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

919.72K £Descended-11.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/09/1999 - 16/02/2000
68517
Foster, Robert Edward
Director
01/05/2024 - 29/10/2025
-
Mrs Jacqueline Ann Sims
Director
30/05/2011 - Present
2
COMPANY DIRECTORS LIMITED
Nominee Director
16/09/1999 - 16/02/2000
67500
Mr Bernard Keith Sims
Director
16/02/2000 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About FULLBROOK VENTURES LIMITED

FULLBROOK VENTURES LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at 32 High Street, Guildford GU1 3EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of FULLBROOK VENTURES LIMITED?

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FULLBROOK VENTURES LIMITED is currently Active. It was registered on 16/09/1999 .

Where is FULLBROOK VENTURES LIMITED located?

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FULLBROOK VENTURES LIMITED is registered at 32 High Street, Guildford GU1 3EL.

What does FULLBROOK VENTURES LIMITED do?

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FULLBROOK VENTURES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does FULLBROOK VENTURES LIMITED have?

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FULLBROOK VENTURES LIMITED had 34 employees in 2022.

What is the latest filing for FULLBROOK VENTURES LIMITED?

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The latest filing was on 18/02/2026: Termination of appointment of Robert Edward Foster as a director on 2025-10-29.