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 Number11292533
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 138D CHIGWELL LANE
Post TownLOUGHTON
CountyESSEX
PostcodeIG10 3NY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date03/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ROLAND PIPER
  • MR ROLAND PIPER
  • MR ROLAND PIPER
  • 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 local scale
Map of FULLER BROOK LIMITED at district scale
Map of FULLER BROOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)