Northbrook Estate Limited

Active08440836 Private limited company
Incorporated
12 March 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicolas James Roach
Accounts type
Total exemption full
Region
South West
Address
The Nici
West Hill Road
Bournemouth
BH2 5EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born January 1987 (39)
Director · Appointed 9 July 2014
British
Born December 1967 (58)
Director · Appointed 11 June 2013
British
Born May 1976 (50)
Officer history (3 former)
21 August 2024
Appointed Klein, Tom as Director
5 May 2021
Resigned Warren, Michael Oliver as Director
1 February 2019
Resigned Roach, Nicolas James as Director
17 May 2016
Appointed Warren, Michael Oliver as Director
17 May 2016
Resigned Bateman, Stuart Andrew as Secretary
9 July 2014
Appointed Robbins, David Francis as Director
11 June 2013
Appointed Bateman, Stuart Andrew as Director
12 March 2013
Appointed Bateman, Stuart Andrew as Secretary
12 March 2013
Appointed Roach, Nicolas James as Director

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £1 (£1,391) (£4,135) £76,951 (£8,466) (£12,617)
Balance sheet detail
202420232022202120202019
Fixed Assets£13,219£15,963
Debtors£0
Creditors (< 1 year)£28,065£23,929£3,453,105£17,354£17,354
Net Current Assets(£28,065)(£23,929)(£3,453,105)(£17,354)(£17,354)
Shareholder Funds(£12,617)(£8,466)£76,951(£4,135)(£1,391)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
14 April 2026Confirmation statement with no updates12 March 2026
10 February 2026Other filing
10 February 2026Other filing
29 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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