Menna Overview
Here’s a quick overview of KESTREL NO. 5 LIMITED 👀 — a Brentwood based business that started in 2021.
KESTREL NO. 5 LIMITED
- Company statusactive
- Company No13473446
- Age5 years 1 month Incorporated 23 June 2021
- Officers3
Address
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, CM13 3BE, England
KESTREL NO. 5 LIMITED is an active company incorporated on 23 June 2021 and based in Brentwood, England. The company was registered 5 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Auditors Resignation Company
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Dec 2023
Auditors Resignation Company
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 16 Mar 2022
Memorandum Articles
4 Years Ago on 19 Aug 2021
Statement Of Companys Objects
4 Years Ago on 19 Aug 2021
Resolution
4 Years Ago on 19 Aug 2021
Resolution
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Stephen Francis | secretary | 07 Jul 2021 | |
| BROOKS, Amanda | director | May 1965 | 07 Jul 2021 |
| PUNCH, Andrew Robert | director | Mar 1960 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kestrel 2 Bidco Limited | 01 Jul 2021 |
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BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
KESTREL LOANS NO.6 LIMITED
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
SWIFT ADVANCES PLC
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
INCHCAPE FINANCE PLC
BROOKS, Amanda are mutual persons.
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Menna Overview
Here’s a quick overview of KESTREL NO. 5 LIMITED 👀 — a Brentwood based business that started in 2021.