Menna Overview
Here’s a quick overview of CARE POWER (BROOK FARM) LIMITED 👀 — a London based business that started in 2017.
CARE POWER (BROOK FARM) LIMITED
- Company statusactive
- Company No10780034
- Age9 years 2 months Incorporated 19 May 2017
- Officers2
Address
125 Old Broad Street, London, EC2N 1AR, England
CARE POWER (BROOK FARM) LIMITED is an active company incorporated on 19 May 2017 and based in London, England. The company was registered 9 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)
35140 Trade of electricity
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
11 Months Ago on 06 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTON, Russell Alexander | director | Jun 1972 | 19 May 2025 |
| ARMSTRONG, Gerard Leslie | director | Aug 1974 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Care Assets Limited | 11 Jun 2021 | |
| Asset Management Three Limited | 25 Oct 2018 | |
| Anesco Asset Management Three Limited | 25 Oct 2018 | |
| Flexygen Limited | 28 Jun 2017 | |
| Mr Adriano Satta | Jun 1975 | 19 May 2017 |
| Mr Ashley John Fromberg | Sep 1985 | 19 May 2017 |
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ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry, FUTYAN, Mark Ramsey, MUTTER, Christopher George, SHINE, Stephen Frank, URWIN, Gavin, WALKER, Alex Arthur are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, FOY, Alan Henry, FUTYAN, Mark Ramsey, SHINE, Stephen Frank, WALKER, Alex Arthur are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander, ARMSTRONG, Gerard Leslie, URWIN, Gavin are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ALTON, Russell Alexander are mutual persons.
ARMSTRONG, Gerard Leslie are mutual persons.
BLAIN, Gail Elizabeth, MORTLOCK, Timothy James are mutual persons.
BLAIN, Gail Elizabeth, URWIN, Gavin are mutual persons.
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BLAIN, Gail Elizabeth, FOY, Alan Henry are mutual persons.
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BLAIN, Gail Elizabeth, MORTLOCK, Timothy James, URWIN, Gavin are mutual persons.
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BROWNING, Mark George are mutual persons.
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BROWNING, Mark George are mutual persons.
BROWNING, Mark George are mutual persons.
BROWNING, Mark George are mutual persons.
BROWNING, Mark George are mutual persons.
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FUTYAN, Mark Ramsey, MUTTER, Christopher George are mutual persons.
FUTYAN, Mark Ramsey, WALKER, Alex Arthur are mutual persons.
FUTYAN, Mark Ramsey, MUTTER, Christopher George, SHINE, Stephen Frank, WALKER, Alex Arthur are mutual persons.
FUTYAN, Mark Ramsey, MUTTER, Christopher George, SHINE, Stephen Frank, WALKER, Alex Arthur are mutual persons.
FUTYAN, Mark Ramsey, MUTTER, Christopher George, SHINE, Stephen Frank, WALKER, Alex Arthur are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARE POWER (BROOK FARM) LIMITED 👀 — a London based business that started in 2017.