FULLER BROOK LIMITED
FULLER BROOK LIMITED is an active private limited company, incorporated on 5 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chigwell Lane, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FULLER BROOK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11292533 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38D CHIGWELL LANE |
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Post Town | LOUGHTON |
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County | ESSEX |
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Postcode | IG10 3NY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 03/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FULLER BROOK LIMITED
Directors
(The company's officers)
MR PHILIP KENNETH CHARLES MARSH
(~41 year old British national)
38D 38D CHIGWELL LANE, LOUGHTON, LONDON, IG10 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MRS BEVERLY ALISON PIPER
(~62 year old British national)
38 CHIGWELL LANE, LOUGHTON, ESSEX, IG10 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as BEAUTY THERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2018
MR LUKE PIPER
(~25 year old British national)
38D CHIGWELL LANE, LOUGHTON, IG10 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MISS NATALIE PIPER
(~35 year old British national)
38D 38D CHIGWELL LANE, LOUGHTON, LONDON, IG10 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MR ROLAND PIPER
(~63 year old British national)
38 CHIGWELL LANE, LOUGHTON, ESSEX, IG10 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 05/04/2018
MR RYAN PIPER
(~33 year old British national)
38D CHIGWELL LANE, LOUGHTON, LONDON, IG10 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
Shareholders
(Persons of Significant Control)
Mrs Beverly Alison Piper
(~62 year old British national)
38 Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2018
Mr Roland Piper
(~63 year old British national)
38d, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2018
Connections
(Shared officers)
- MR PHILIP KENNETH CHARLES MARSH
- MISS NATALIE PIPER
- MR ROLAND PIPER
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)
FULLER BROOK LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 3NY.
Map of FULLER BROOK LIMITED at local scale
Map of FULLER BROOK LIMITED at district scale
More Companies in IG10 3NY
Other companies with registered offices in IG10 3NY:
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)