MAGNABROOK LIMITED

Key Data

Status

Active

Company No.

03003690

Incorporation date

20/12/1994

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

13/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

22/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

01/11/2022

Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-01

View PDF (1 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

08/09/2017

Notification of Boudewijn Frans Van Den Broek as a person with significant control on 2016-07-06

View PDF (2 pages)

08/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/09/2017

Cessation of Brighton Director Ltd as a person with significant control on 2016-12-12

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

27/12/2012

Termination of appointment of Ronnie Van Der Heiden as a secretary

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Boudewyn Frans Van Den Broek on 2010-01-22

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/02/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

30/12/2007

Registered office changed on 30/12/07 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (5 pages)

11/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (5 pages)

09/03/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

05/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

02/02/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (4 pages)

25/03/2003

Return made up to 20/12/02; no change of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (4 pages)

26/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

05/03/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

21/09/2000

Full accounts made up to 1998-12-31

View PDF (4 pages)

04/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

31/08/1999

Registered office changed on 31/08/99 from: 37 esmond road london NW6 7HF

View PDF (1 pages)

29/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/01/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

13/12/1996

Registered office changed on 13/12/96 from: 29 cornwall crescent flat 3 first floor london W11 1PH

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

29/02/1996

Return made up to 20/12/95; full list of members

View PDF (5 pages)

28/02/1995

Registered office changed on 28/02/95 from: 72 hatherley court hatherley grove london

View PDF (0 pages)

29/01/1995

Ad 24/01/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

29/01/1995

New director appointed

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29/01/1995

New secretary appointed

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29/01/1995

Registered office changed on 29/01/95 from: 43 lawrence road hove east sussex BN3 5QE

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19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Secretary resigned

View PDF (0 pages)

20/12/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
861.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	20/12/1994 - 18/01/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	20/12/1994 - 18/01/1995	9606
Van Den Broek, Boudewyn Frans	Director	24/01/1995 - Present	-
Van Der Heiden, Ronnie Wouter Antonius	Secretary	24/01/1995 - 20/12/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MAGNABROOK LIMITED

MAGNABROOK LIMITED is an(a) Active company incorporated on 20/12/1994 with the registered office located at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNABROOK LIMITED?

MAGNABROOK LIMITED is currently Active. It was registered on 20/12/1994 .

Where is MAGNABROOK LIMITED located?

MAGNABROOK LIMITED is registered at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ.

What does MAGNABROOK LIMITED do?

MAGNABROOK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MAGNABROOK LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-12-31.