Oldbrook Securities Limited

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Oldbrook Securities Limited

00957779•Private Limited With Share Capital

76 Gloucester Place, London, W1U6HJ
02074873401

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Incorporated

08/07/1969

Company Age

56 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Oldbrook Securities Limited (00957779) is a private limited with share capital incorporated on 08/07/1969 (56 years old) and registered in london, W1U6HJ. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/07/1969
W1U6HJ

Financial Overview

Total Assets

£1.26M

Liabilities

£2.05M

Net Assets

£-790.7K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
H
howard steven lewis
director
D
david john lewis
director
B
beryl patricia davis
director
D
david john lewis
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Legacy
Category:Mortgage
Date:24-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:08-11-1999
Miscellaneous
Category:Miscellaneous
Date:19-04-1999
Legacy
Category:Officers
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Officers
Date:22-12-1998
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Annual Return
Date:13-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1997
Legacy
Category:Officers
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Mortgage
Date:14-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1995
Legacy
Category:Annual Return
Date:26-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1994
Legacy
Category:Annual Return
Date:11-11-1994
Legacy
Category:Officers
Date:05-07-1994
Legacy
Category:Mortgage
Date:25-02-1994
Legacy
Category:Mortgage
Date:25-02-1994
Legacy
Category:Mortgage
Date:25-02-1994
Legacy
Category:Mortgage
Date:25-02-1994
Legacy
Category:Mortgage
Date:24-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1994
Legacy
Category:Annual Return
Date:01-12-1993
Legacy
Category:Mortgage
Date:24-02-1993

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

76 Gloucester Place, London, W1U6HJ

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Contact

02074873401
76 Gloucester Place, London, W1U6HJ