Statebrook Limited
Company Profile
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MicroStatebrook Limited
00950333•Private Limited With Share Capital
Eden House Reynolds Road, Beaconsfield, HP92FL
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Incorporated
20/03/1969
Company Age
57 years
Directors
2
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Statebrook Limited (00950333) is a private limited with share capital incorporated on 20/03/1969 (57 years old) and registered in beaconsfield, HP92FL. The company operates under SIC code 41100 - development of building projects.
Discovery, develop and implement solutions that make the shopping centre product better. we are a london based strategy consultancy, specialised in retail, commercial and mixed-use real estate. we are not a typical consultancy or agency, we have actual client-side experience with westfield europe an...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/03/1969
HP92FL
1 employees
Financial Overview
Total Assets
£5.04M
Liabilities
£792.2K
Net Assets
£4.25M
Est. Turnover
£511.8K
AI Estimated
Unreported
Cash
£390.3K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Resolution
Category:Resolution
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-05-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-05-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:21-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Legacy
Category:Mortgage
Date:06-01-2011
Legacy
Category:Mortgage
Date:06-01-2011
Legacy
Category:Mortgage
Date:16-12-2010
Legacy
Category:Mortgage
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Legacy
Category:Mortgage
Date:14-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Mortgage
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2001
Legacy
Category:Address
Date:15-11-2000
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Mortgage
Date:30-06-1999
Legacy
Category:Mortgage
Date:26-05-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eden House, Reynolds Road, Beaconsfield, HP92FLRegistered
Brent House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL97HF
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