Adam Rae Brook Limited is a private limited company located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-03-02, this 3-year-old company is run by 2 directors.
Director Alexander A., appointed on 02 March 2022. Director Yasmin B., appointed on 02 March 2022.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 13948475 |
| Date of Incorporation | Wed, 2nd Mar 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Arthur Phillip Properties Limited from Woodford Green, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Arthur Phillip Properties Limited
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11716260 |
| Notified on | 2 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 1 | 26 168 |
| Debtors | 26 167 | |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 217 326 | |
| Creditors | 252 626 | |
| Investment Property | 217 326 | |
| Investment Property Fair Value Model | 217 326 | |
| Net Current Assets Liabilities | 1 | -226 458 |
| Total Assets Less Current Liabilities | 1 | -9 132 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 1, 2025 filed on: 3rd, March 2025 |
confirmation statement | Free Download (4 pages) |
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