Jensen Brooks Investments Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04917183 Private limited company
Incorporated
1 October 2003 (23 years)
Previously known as
Admiral Sales and Letting Limited (until 19 January 2018)
Admiral Estate Agents (Hertfordshire) Limited (until 28 July 2011)
Admiral Business Systems (South West) Limited (until 27 March 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Graham John Mcmullen
Accounts type
Total exemption full
Address
The Spinney Pristine Business Park Newport Road
Woburn Sands
Milton Keynes
MK17 8UD

Filing status

Accounts due
31 March 2024 (overdue)
Last accounts
30 June 2022
Conf. stmt due
15 October 2024 (overdue)
Last conf. stmt
1 October 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wood, Martin Bruce
Secretary · Appointed 30 July 2018
Director · Appointed 1 October 2003
British
Born March 1963 (63)
Officer history (9 former)
30 July 2018
Appointed Wood, Martin Bruce as Secretary
26 March 2018
Resigned Wood, Martin Bruce as Director
26 March 2018
Resigned Wood, Martin Bruce as Secretary
21 January 2011
Resigned Murphy, Darryl Mark as Secretary
21 January 2011
Resigned Murphy, Darryl Mark as Director
21 January 2011
Appointed Wood, Martin Bruce as Director
21 January 2011
Appointed Wood, Martin Bruce as Secretary
10 September 2010
Resigned Hill, Justin David as Director
17 October 2008
Resigned Fawcitt, Ben as Director
1 May 2007
Appointed Fawcitt, Ben as Director
2 March 2007
Appointed Hill, Justin David as Director
28 February 2007
Appointed Murphy, Darryl Mark as Secretary
28 February 2007
Resigned Whitmore, Lyn as Secretary
1 October 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
1 October 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
1 October 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
1 October 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
1 October 2003
Appointed Whitmore, Lyn as Secretary
1 October 2003
Appointed Murphy, Darryl Mark as Director
1 October 2003
Appointed Mcmullen, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Net Assets
(£392,256)
down £2,978 (1%)
Cash
£566
up £405 (252%)
Employees
1
no change

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 (£389,278) (£392,256)
Balance sheet detail
202220212019
Cash£566£161£2,152
Creditors (< 1 year)£349,860£339,439£389,800
Creditors (> 1 year)£42,962£50,000
Net Current Assets(£349,294)(£339,278)(£387,648)
Net Assets(£392,256)(£389,278)
Shareholder Funds(£392,256)(£389,278)(£387,648)

Filings

Filing history not loaded yet. See it on Companies House

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