Kennedy Brookes Ltd is a private limited company that can be found at 33-37 Eardley Crescent, London SW5 9JT. Incorporated on 2020-07-24, this 3-year-old company is run by 1 director and 1 secretary.
Director Spencer P., appointed on 24 July 2020.
Switching the focus to secretaries, we can name: Spencer P., appointed on 24 July 2020.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-07-23 and the deadline for the subsequent filing is 2024-08-06. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 33-37 Eardley Crescent |
| Town | London |
| Post code | SW5 9JT |
| Country of origin | United Kingdom |
| Registration Number | 12768010 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Secretary
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Spencer P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Spencer P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Spencer P.
| Notified on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spencer P.
| Notified on | 24 July 2020 |
| Ceased on | 12 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 23rd July 2023 filed on: 12th, August 2023 |
confirmation statement | Free Download (3 pages) |
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