Menna Overview
Here’s a quick overview of FULLBROOK HOUSE LIMITED 👀 — a Derby, Derbyshire based business that started in 2013.
FULLBROOK HOUSE LIMITED
- Company statusactive
- Company No08369196
- Age13 years 6 months Incorporated 21 January 2013
- Officers2
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG, United Kingdom
FULLBROOK HOUSE LIMITED is an active company incorporated on 21 January 2013 and based in Derby, Derbyshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEAVER, Andrew Derrick | director | Dec 1962 | 24 Jan 2013 |
| LEAVER, Linda | director | Dec 1962 | 18 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Leaver | Dec 1962 | 06 Apr 2016 |
| Mr Andrew Derrick Leaver | Dec 1962 | 06 Apr 2016 |
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LEAVER, Linda are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda, BORKOWSKI, Andrew Thomas are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
BORKOWSKI, Andrew Thomas are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
LEAVER, Linda are mutual persons.
FULLBROOK THORPE INVESTMENTS LLP
BORKOWSKI, Andrew Thomas are mutual persons.
DERBYSHIRE COMMUNITY FOUNDATION
BORKOWSKI, Andrew Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of FULLBROOK HOUSE LIMITED 👀 — a Derby, Derbyshire based business that started in 2013.