Seabrook Group Limited in Bradford WEST YORKSHIRE

Seabrook Group Limited WEST YORKSHIRE

Founded in 2006, Seabrook Group, classified under reg no. 05704256 is an active company. Currently registered at Seabrook House, Duncombe Street BD8 9AJ, West Yorkshire the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 6 directors in the the firm, namely Yukio K., Keiei S. and Makoto E. and others. In addition one secretary - Daniel W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seabrook Group Limited Address / Contact

Office Address	Seabrook House, Duncombe Street
Office Address2	Bradford
Town	West Yorkshire
Post code	BD8 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05704256
Date of Incorporation	Thu, 9th Feb 2006
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Yukio K.

Position: Director

Appointed: 08 August 2019

Keiei S.

Position: Director

Appointed: 02 October 2018

Makoto E.

Position: Director

Appointed: 02 October 2018

Jonathan W.

Position: Director

Appointed: 17 July 2015

Daniel W.

Position: Secretary

Appointed: 04 July 2012

Daniel W.

Position: Director

Appointed: 03 July 2012

Jonathan B.

Position: Director

Appointed: 03 July 2012

Koichi K.

Position: Director

Appointed: 02 October 2018

Resigned: 08 September 2019

Richard R.

Position: Director

Appointed: 02 October 2018

Resigned: 25 January 2019

Andrew S.

Position: Director

Appointed: 03 July 2012

Resigned: 28 February 2013

Jane B.

Position: Secretary

Appointed: 18 November 2011

Resigned: 03 July 2012

Jane B.

Position: Director

Appointed: 16 September 2011

Resigned: 17 July 2015

Charlotte B.

Position: Director

Appointed: 16 September 2011

Resigned: 17 July 2015

Colin T.

Position: Secretary

Appointed: 25 October 2010

Resigned: 18 November 2011

Jane B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 25 October 2010

Samantha B.

Position: Director

Appointed: 01 July 2009

Resigned: 17 July 2015

John T.

Position: Director

Appointed: 30 January 2009

Resigned: 31 August 2011

Clifford B.

Position: Director

Appointed: 15 December 2006

Resigned: 28 September 2009

Clifford B.

Position: Secretary

Appointed: 09 February 2006

Resigned: 28 September 2009

Kenneth B.

Position: Director

Appointed: 09 February 2006

Resigned: 17 July 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Pacific Shelf 1809 Limited from Bradford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pacific Shelf 1809 Limited

Seabrook House Duncombe Street, Bradford, BD8 9AJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (21 pages)
SH19	Statement of Capital on 20th December 2019: 0.01 GBP filed on: 20th, December 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, December 2019	capital	Free Download (1 page)
SH01	Statement of Capital on 17th December 2019: 0.01 GBP filed on: 18th, December 2019	capital	Free Download (3 pages)
SH19	Statement of Capital on 11th November 2019: 0.01 GBP filed on: 11th, November 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, November 2019	capital	Free Download (1 page)
SH01	Statement of Capital on 30th October 2019: 8612490.52 GBP filed on: 30th, October 2019	capital	Free Download (3 pages)
AA	Small company accounts made up to 30th December 2018 filed on: 8th, October 2019	accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 23rd, May 2019	capital	Free Download (1 page)
SH19	Statement of Capital on 23rd May 2019: 0.01 GBP filed on: 23rd, May 2019	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 1st April 2019 to 31st December 2018 filed on: 29th, November 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 1st April 2018 filed on: 28th, November 2018	accounts	Free Download (19 pages)
AA	Small company accounts made up to 26th March 2017 filed on: 27th, December 2017	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2016 filed on: 29th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2016 filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2016: 119.74 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 29th March 2015 filed on: 14th, November 2015	accounts	Free Download (31 pages)
SH01	Statement of Capital on 23rd January 2015: 122.37 GBP filed on: 3rd, March 2015	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2015 filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th February 2015: 119.74 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2014 filed on: 8th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2014 filed on: 4th, March 2014	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2013 filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st April 2012 filed on: 25th, July 2012	accounts	Free Download (32 pages)
SH02	Sub-division of shares on 18th June 2012 filed on: 9th, July 2012	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd October 2011 filed on: 4th, July 2012	accounts	Free Download (31 pages)
SH01	Statement of Capital on 18th June 2012: 119.74 GBP filed on: 28th, June 2012	capital	Free Download (7 pages)
AA01	Previous accounting period shortened to 1st April 2012 filed on: 18th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th February 2012 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 3rd October 2010 filed on: 10th, January 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2010 filed on: 23rd, February 2010	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 3rd, January 2010	accounts	Free Download (27 pages)
363a	Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (1 page)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 28th, December 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 4th, September 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2006 filed on: 28th, November 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 4th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 4th, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 12th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 12th April 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (16 pages)

Seabrook Group Limited WEST YORKSHIRE

Seabrook Group Limited Address / Contact

Company Information / Profile

Company staff

Yukio K.

Keiei S.

Makoto E.

Jonathan W.

Daniel W.

Daniel W.

Jonathan B.

Koichi K.

Richard R.

Andrew S.

Jane B.

Jane B.

Charlotte B.

Colin T.

Jane B.

Samantha B.

John T.

Clifford B.

Clifford B.

Kenneth B.

People with significant control

Company filings

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