Southbrook Group Limited in LONDON

Southbrook Group Limited LONDON

Founded in 1964, Southbrook Group, classified under reg no. 00811688 is an active company. Currently registered at 32 Curzon Street W1J 7WS, London the company has been in the business for 60 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Simon H., Carol B. and Jamie D. and others. In addition one secretary - Carol B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southbrook Group Limited Address / Contact

Office Address	32 Curzon Street
Town	London
Post code	W1J 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00811688
Date of Incorporation	Mon, 6th Jul 1964
Industry	Artistic creation
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Simon H.

Position: Director

Appointed: 01 February 2024

Carol B.

Position: Director

Appointed: 02 April 2012

Carol B.

Position: Secretary

Appointed: 02 April 2012

Jamie D.

Position: Director

Appointed: 09 July 2003

Derek D.

Position: Director

Appointed: 17 September 1991

Susan C.

Position: Secretary

Resigned: 30 April 1993

Terence R.

Position: Secretary

Appointed: 30 December 2004

Resigned: 02 April 2012

Andrew H.

Position: Director

Appointed: 11 February 1999

Resigned: 24 December 2002

Terence R.

Position: Director

Appointed: 26 March 1998

Resigned: 11 February 1999

Peter D.

Position: Secretary

Appointed: 30 April 1993

Resigned: 30 December 2004

Peter D.

Position: Director

Appointed: 30 April 1993

Resigned: 30 December 2004

Alan J.

Position: Director

Appointed: 17 September 1991

Resigned: 23 April 1999

Susan C.

Position: Director

Appointed: 17 September 1991

Resigned: 26 March 1998

Andrew H.

Position: Director

Appointed: 17 September 1991

Resigned: 26 March 1998

Alan J.

Position: Director

Appointed: 17 September 1991

Resigned: 26 March 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Jamie D. This PSC and has 25-50% shares.

Jamie D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, August 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, July 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, September 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 27th, September 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, September 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 21st, September 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 12th, October 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 16th, October 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 16th, October 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, September 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, October 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, October 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 13th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 13th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 24th, September 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 24th, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 26th, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 26th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 18th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 18th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 16th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 16th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 17th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 16th, November 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 17th, November 1987	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 17th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, November 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 16th, January 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 16th, January 1987	accounts	Free Download

Southbrook Group Limited LONDON

Southbrook Group Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Carol B.

Carol B.

Jamie D.

Derek D.

Susan C.

Terence R.

Andrew H.

Terence R.

Peter D.

Peter D.

Alan J.

Susan C.

Andrew H.

Alan J.

People with significant control

Company filings

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