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SMALLBROOK INVESTMENTS LTD

SMALLBROOK INVESTMENTS LTD is an active private limited company, incorporated on 18 September 2020. The nature of the business is Other accommodation. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. SMALLBROOK INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12887702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:
SMALLBROOK INVESTMENTS LTD

Directors

(The company's officers)
MRS SUSAN SHILLINGFORD
(~47 year old British national)
PASEO MARQUESA VIUDA DE ALDAMA 52 CHALET 31, URBANIZACION PINAR DEL GOLF, ALCOBENDAS, MADRID, 28109, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 18/09/2020
MR TOMOS SHILLINGFORD
(~48 year old British national)
PASEO MARQUESA VIUDA DE ALDAMA 52 CHALET 31, URBANIZACION PINAR DEL GOLF, ALCOBENDAS, MADRID, 28109, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 18/09/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 18/09/2020

Shareholders

(Persons of Significant Control)
Mrs Susan Shillingford
(~47 year old British national)
Paseo Marquesa Viuda De Aldama 52, Chalet 31, Urbanizacion Pinar Del Golf, Alcobendas, Madrid, 28109, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2020
Mr Tomos Shillingford
(~48 year old British national)
Paseo Marquesa Viuda De Aldama 52, Chalet 31, Urbanizacion Pinar Del Golf, Alcobendas, Madrid, 28109, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/09/2020

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
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)

SMALLBROOK INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of SMALLBROOK INVESTMENTS LTD at local scale
Map of SMALLBROOK INVESTMENTS LTD at local scale
Map of SMALLBROOK INVESTMENTS LTD at district scale
Map of SMALLBROOK INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

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)
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