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Kirbybrook Limited LONDON

Founded in 1984, Kirbybrook, classified under reg no. 01845575 is an active company. Currently registered at Sunbury N6 6HX, London the company has been in the business for 40 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Stephen B. and Suzanne B.. In addition one secretary - Stephen B. - is with the company. As of 27 April 2024, there was 1 ex director - Christiane B.. There were no ex secretaries.

Kirbybrook Limited Address / Contact

Office Address Sunbury
Office Address2 25 Fitzroy Park
Town London
Post code N6 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01845575
Date of Incorporation Tue, 4th Sep 1984
Industry Activities of head offices
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Stephen B.

Position: Director

Appointed: 31 December 1999

Stephen B.

Position: Secretary

Appointed: 30 November 1991

Suzanne B.

Position: Director

Appointed: 30 November 1991

Christiane B.

Position: Director

Appointed: 30 November 1991

Resigned: 20 February 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire L. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

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

Claire L.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, December 2023 		Free Download (5 pages)

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