FERNBROOK ASSOCIATES LTD

FERNBROOK ASSOCIATES LTD is an active private limited company, incorporated on 3 February 2015. The nature of the business is Development of building projects. The company's registered office is on Technology Drive, Batley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. FERNBROOK ASSOCIATES LTD previously had the company name FERNBROOK DEVELOPMENTS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 24 BATLEY BUSINESS & TECHNOLOGY CENTRE
Address Line 2	TECHNOLOGY DRIVE
Post Town	BATLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF17 6ER

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 10/03/2015 onwards:

FERNBROOK ASSOCIATES LTD

Prior to 10/03/2015:

FERNBROOK DEVELOPMENTS LTD

Directors

(The company's officers)

MR HASAN EBRAHIM DADIBHAI

(~38 year old British national)

UNIT 24 BATLEY BUSINESS & TECHNOLOGY CENTRE, TECHNOLOGY DRIVE, BATLEY, WEST YORKSHIRE, WF17 6ER, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 16/09/2020

MS SOMAIYA AHMED SADIQ RAVAT

(~36 year old British national)

UNIT 24 BATLEY BUSINESS & TECHNOLOGY CENTRE, TECHNOLOGY DRIVE, BATLEY, WEST YORKSHIRE, WF17 6ER, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 28/02/2018

Shareholders

(Persons of Significant Control)

Mr Hasan Ebrahim Dadibhai

(~38 year old British national)

Unit 24, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/06/2021

Mr Muhammad Dadibhai

(~43 year old British national)

Unit 24, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/06/2021

Mr Ahmed Dadibhai

(~41 year old British national)

Unit 24, Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, WF17 6ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/06/2021

Connections

(Shared officers)

KUFIC LTD

MR HASAN EBRAHIM DADIBHAI

WOOL & FLOCK LTD

MR HASAN EBRAHIM DADIBHAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)