Fullbrook Ventures Limited

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Fullbrook Ventures Limited

03842674•Private Limited With Share Capital

32 High Street, Guildford, GU13EL
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Incorporated

16/09/1999

Company Age

26 years

Directors

6

Employees

35

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Fullbrook Ventures Limited (03842674) is a private limited with share capital incorporated on 16/09/1999 (26 years old) and registered in guildford, GU13EL. The company operates under SIC code 74909 and is classified as Small.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 16/09/1999
GU13EL
35 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£1.00M

Net Assets

£1.01M

Est. Turnover

£4.08M

AI Estimated
Unreported
Cash

£1.16M

Key Metrics

35

Employees

6

Directors

3

Shareholders

Board of Directors

5
B
bernard keith sims
director
J
jacqueline ann sims
director
S
sarah louis blayney
director
D
dale geoffrey kearsley
director
D
darren ghaffoori
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Resolution
Category:Resolution
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Capital Cancellation Shares
Category:Capital
Date:14-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Address
Date:16-03-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Address
Date:28-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Address
Date:17-05-2001
Resolution
Category:Resolution
Date:03-01-2001
Legacy
Category:Capital
Date:03-01-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Accounts
Date:21-09-2000
Legacy
Category:Mortgage
Date:18-05-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Address
Date:02-12-1999
Incorporation Company
Category:Incorporation
Date:16-09-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

32-34 High Street, Guildford, GU13ELRegistered
Edgeborough House, 38-42 Chertsey Street, Upper Edgeborough Road, Guildford, Surrey, GU12BJ

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Contact

bernardsimsassociates.co.uk
32 High Street, Guildford, GU13EL