Founded in 2014, Overbrook Solutions, classified under reg no. 08838956 is an active company. Currently registered at 6 Viewpoint Office Village SG1 2EQ, Stevenage the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 3rd Aug 2023 Overbrook Solutions Limited is no longer carrying the name Maycroft Beane.
The firm has one director. Tina M., appointed on 2 August 2023. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Andonakis O.. There were no ex secretaries.
| Office Address | 6 Viewpoint Office Village |
| Office Address2 | Babbage Road |
| Town | Stevenage |
| Post code | SG1 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 08838956 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 02 August 2023
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Tina M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andonakis O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tina M.
| Notified on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andonakis O.
| Notified on | 9 December 2016 |
| Ceased on | 2 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maycroft Beane | August 3, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 10th Aug 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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