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Tamebrook Limited STANMORE

Tamebrook started in year 1994 as Private Limited Company with registration number 02912415. The Tamebrook company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Stanmore at 20 Sunningdale Close. Postal code: HA7 3QL.

The company has one director. Adrian G., appointed on 12 August 1997. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Nirbhay M. and who left the the company on 12 August 1997. In addition, there is one former secretary - Andrew L. who worked with the the company until 1 April 2016.

Tamebrook Limited Address / Contact

Office Address 20 Sunningdale Close
Town Stanmore
Post code HA7 3QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02912415
Date of Incorporation Thu, 24th Mar 1994
Industry Development of building projects
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Adrian G.

Position: Director

Appointed: 12 August 1997

Andrew L.

Position: Secretary

Appointed: 03 March 2008

Resigned: 01 April 2016

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 23 March 1995

Resigned: 03 March 2008

Nirbhay M.

Position: Director

Appointed: 23 March 1995

Resigned: 12 August 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1994

Resigned: 23 March 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 March 1994

Resigned: 23 March 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Adrian G. The abovementioned PSC and has 25-50% shares.

Adrian G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand843 6601 464 5381 349 94121 0476 640
Current Assets1 312 1471 501 6161 438 671125 189110 782
Debtors75 00037 07888 730104 142104 142
Net Assets Liabilities255 993460 927475 900494 790515 047
Other Debtors 37 07888 730104 142104 142
Total Inventories393 487    
Other
Average Number Employees During Period  111
Comprehensive Income Expense161 767204 93414 97318 89020 147
Corporation Tax Payable37 94548 0703 5124 4314 726
Creditors550 307547 637485 262369 189352 085
Fixed Assets   1 000 0001 000 000
Income Expense Recognised Directly In Equity    110
Investments   1 000 0001 000 000
Investments Fixed Assets   1 000 0001 000 000
Loans To Group Undertakings Participating Interests   1 000 0001 000 000
Net Current Assets Liabilities761 840953 979953 409-244 000-241 303
Other Contributions By Owners Increase Decrease In Equity    110
Other Creditors512 362499 567481 750364 758347 359
Profit Loss161 767204 93414 97318 89020 147
Total Assets Less Current Liabilities761 840953 979953 409756 000758 697
Trade Debtors Trade Receivables75 000    
Advances Credits Directors512 362499 567481 750364 758347 359
Advances Credits Made In Period Directors12 57912 79517 817116 992 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 		Free Download (13 pages)

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