TRISTAN BROOKE LIMITED
TRISTAN BROOKE LIMITED is an active private limited company, incorporated on 24 October 2022. The nature of the business is Manufacture of jewellery and related articles. The company's registered office is on Beauchamp Road, Tewkesbury. The company's next accounts are due on 24 July 2024, and fall under the accounts category: No Accounts Filed. TRISTAN BROOKE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14439933 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/10/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 51 BEAUCHAMP ROAD |
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| Address Line 2 | WALTON CARDIFF |
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| Post Town | TEWKESBURY |
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| Country | ENGLAND |
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| Postcode | GL20 7TA |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 24/07/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 06/11/2024 |
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| Last Made Up Date | 23/10/2023 |
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Return
| Next Due Date | 21/11/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
32120 - Manufacture of jewellery and related articles
Company Name History
From incorporation onwards:
TRISTAN BROOKE LIMITED
Directors
(The company's officers)
MR JONATHAN MCKEAG
(~39 year old British national)
51 BEAUCHAMP ROAD, WALTON CARDIFF, TEWKESBURY, GL20 7TA, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 24/10/2022
MS AMANDA LEIGH SPEARMAN
(~33 year old Canadian national)
51 BEAUCHAMP ROAD, WALTON CARDIFF, TEWKESBURY, GL20 7TA, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 24/10/2022
Shareholders
(Persons of Significant Control)
Mr Jonathan Mckeag
(~39 year old British national)
51, Beauchamp Road, Walton Cardiff, Tewkesbury, GL20 7TA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2022
Ms Amanda Leigh Spearman
(~33 year old Canadian national)
51, Beauchamp Road, Walton Cardiff, Tewkesbury, GL20 7TA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2022
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)
TRISTAN BROOKE LIMITED: Maps
Maps show the location of the postcode of the registered office, GL20 7TA.
Map of TRISTAN BROOKE LIMITED at local scale
Map of TRISTAN BROOKE LIMITED at district scale
