EVENBROOK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EVENBROOK GROUP LIMITED
COMPANY NUMBER
03231730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/1996
(28 years and 3 months old)
WEBSITE
www.evenbrook.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/1996
13/09/1996
WILLOUGHBY (96) LIMITED
BIRMINGHAM
B20 1FE
Telephone: 01215541410
TPS: No
Brecon House Browns Green
Birmingham
B20 1FE
B20 1FE
Hamstead Hall142 Friary Road
Birmingham
West Midlands
B20 1AP
Telephone: 5541410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVENBROOK CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK GROUP LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVENBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVENBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVENBROOK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/08/1996 - Present (28 years and 2 months) Secretary: 22/08/1996 - Present (28 years and 2 months) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 14 Past: 74 |
View Report |
|
Director: 03/08/2006 - Present (18 years and 3 months) Secretary: 01/08/2006 - 13/01/2009 (2 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
08/10/2019 - Present (5years) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 315 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVENBROOK CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK GROUP LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| EVENBROOK SUFFOLK LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
| HAMSTEAD CAMPUS LIMITED | Active - Accounts Filed | View Report |
| HAMSTEAD HALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Julia Elizabeth Mary Gulliford (926322996) Appointed |
| 12/03/2021 | John Robert Coles (900422266) has left the board |
| 03/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member James Stephen Butterfield (922654199) Appointed |
| 04/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 21/03/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 30/10/2013 | Adrian Roobottom (912687850) has left the board |
| 28/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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