Petbrook Limited in 114a Cromwell Road LONDON

Petbrook Limited LONDON

Petbrook started in year 1967 as Private Limited Company with registration number 00919784. The Petbrook company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

At the moment there are 2 directors in the the firm, namely Jane C. and Manfred L.. In addition one secretary - Jane C. - is with the company. As of 29 April 2024, there were 3 ex secretaries - Olivia H., Paul C. and others listed below. There were no ex directors.

Petbrook Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00919784
Date of Incorporation	Wed, 25th Oct 1967
Industry	Artistic creation
End of financial Year	30th June
Company age	57 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Jane C.

Position: Director

Appointed: 01 January 2020

Jane C.

Position: Secretary

Appointed: 26 August 2019

Manfred L.

Position: Director

Appointed: 09 September 1992

Olivia H.

Position: Secretary

Appointed: 22 September 2016

Resigned: 26 August 2019

Paul C.

Position: Secretary

Appointed: 27 September 2011

Resigned: 22 September 2016

Irene B.

Position: Secretary

Appointed: 09 September 1992

Resigned: 27 September 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Manfred L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manfred L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 7th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 17th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 1st, April 2016	accounts	Free Download
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 16th, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 21st, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 25th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 24th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 5th, May 1999	accounts
AA	Full accounts for the period ending 30th June 1998 filed on: 5th, May 1999	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 2nd, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 2nd, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1994 filed on: 18th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1994 filed on: 18th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1993 filed on: 2nd, November 1994	accounts
AA	Small-sized company accounts made up to 30th June 1992 filed on: 23rd, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1992 filed on: 23rd, July 1993	accounts
AA	Small-sized company accounts made up to 30th June 1991 filed on: 3rd, April 1992	accounts
AA	Small-sized company accounts made up to 30th June 1991 filed on: 3rd, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1990 filed on: 15th, April 1991	accounts
AA	Small-sized company accounts made up to 30th June 1990 filed on: 15th, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1989 filed on: 29th, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1989 filed on: 29th, March 1990	accounts
AA	Small-sized company accounts made up to 30th June 1988 filed on: 1st, November 1988	accounts
AA	Small-sized company accounts made up to 30th June 1988 filed on: 1st, November 1988	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1987 filed on: 6th, November 1987	accounts
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AA	Small-sized company accounts made up to 30th June 1986 filed on: 1st, July 1987	accounts
AA	Small-sized company accounts made up to 30th June 1986 filed on: 1st, July 1987	accounts	Free Download

Petbrook Limited LONDON

Petbrook Limited Address / Contact

Company Information / Profile

Company staff

Jane C.

Jane C.

Manfred L.

Olivia H.

Paul C.

Irene B.

People with significant control

Company filings

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