Finbrook Limited in Poynton STOCKPORT

Finbrook Limited STOCKPORT

Finbrook started in year 2009 as Private Limited Company with registration number 06969431. The Finbrook company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Stockport at 28 Anglesey Drive. Postal code: SK12 1BU. Since Thu, 7th Nov 2013 Finbrook Limited is no longer carrying the name Berrycroft Manor.

At present there are 2 directors in the the firm, namely John O. and Kathryn O.. In addition one secretary - John O. - is with the company. Currenlty, the firm lists one former director, whose name is Adrian H. and who left the the firm on 23 July 2009. In addition, there is one former secretary - H. who worked with the the firm until 23 July 2009.

Finbrook Limited Address / Contact

Office Address	28 Anglesey Drive
Office Address2	Poynton
Town	Stockport
Post code	SK12 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06969431
Date of Incorporation	Wed, 22nd Jul 2009
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

John O.

Position: Secretary

Appointed: 23 July 2009

John O.

Position: Director

Appointed: 23 July 2009

Kathryn O.

Position: Director

Appointed: 23 July 2009

H.

Position: Secretary

Appointed: 22 July 2009

Resigned: 23 July 2009

Adrian H.

Position: Director

Appointed: 22 July 2009

Resigned: 23 July 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Kathryn O. This PSC has significiant influence or control over the company,. The second one in the PSC register is John O. This PSC has significiant influence or control over the company,.

Kathryn O.

Notified on	1 July 2016
Nature of control:	significiant influence or control

John O.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Berrycroft Manor	November 7, 2013
Hacwin 190376	October 30, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, January 2024	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, January 2023	accounts	Free Download (19 pages)
CH01	On Thu, 21st Jul 2022 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
CH01	On Thu, 21st Jul 2022 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 2nd, January 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 22nd Jul 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 069694310005, created on Thu, 1st Apr 2021 filed on: 14th, April 2021	mortgage	Free Download (15 pages)
MR01	Registration of charge 069694310007, created on Thu, 1st Apr 2021 filed on: 14th, April 2021	mortgage	Free Download (17 pages)
MR01	Registration of charge 069694310006, created on Thu, 1st Apr 2021 filed on: 14th, April 2021	mortgage	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 18th, February 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 1st, August 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 4th, August 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, December 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 5th, August 2017	confirmation statement	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 5th, August 2016	confirmation statement	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (15 pages)
MR01	Registration of charge 069694310004, created on Thu, 11th Dec 2014 filed on: 17th, December 2014	mortgage	Free Download (26 pages)
MR01	Registration of charge 069694310003, created on Thu, 11th Dec 2014 filed on: 17th, December 2014	mortgage	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 27th, July 2014	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (15 pages)
CERTNM	Company name changed berrycroft manor LTDcertificate issued on 07/11/13 filed on: 7th, November 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Fri, 29th Mar 2013 to change company name	change of name
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 17th, August 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 22nd Aug 2012. Old Address: 45 Carlton Place Hazel Grove Stockport Cheshire SK7 6AG filed on: 22nd, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 8th, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, March 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2010	mortgage	Free Download (5 pages)
AP03	New secretary appointment on Fri, 15th Jan 2010 filed on: 15th, January 2010	officers	Free Download (1 page)
AP01	On Fri, 15th Jan 2010 new director was appointed. filed on: 15th, January 2010	officers	Free Download (1 page)
AP01	On Fri, 15th Jan 2010 new director was appointed. filed on: 15th, January 2010	officers	Free Download (1 page)
TM02	Wed, 13th Jan 2010 - the day secretary's appointment was terminated filed on: 13th, January 2010	officers	Free Download (1 page)
TM01	Wed, 13th Jan 2010 - the day director's appointment was terminated filed on: 13th, January 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Nov 2009. Old Address: 35 Townhead Street Sheffield South Yorkshire S1 2EB filed on: 16th, November 2009	address	Free Download (1 page)
CERTNM	Company name changed hacwin 190376 LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 29th Oct 2009 to change company name	change of name
CONNOT	Notice of change of name filed on: 30th, October 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2009	incorporation	Free Download (21 pages)

Finbrook Limited STOCKPORT

Finbrook Limited Address / Contact

Company Information / Profile

Company staff

John O.

John O.

Kathryn O.

H.

Adrian H.

People with significant control

Company previous names

Company filings

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