Wallbrook Ltd
Company Profile
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SmallWallbrook Ltd
09483021•Private Limited With Share Capital
Unit B8, Basepoint, Great Marlings, Luton, LU28DL
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Incorporated
11/03/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Wallbrook Ltd (09483021) is a private limited with share capital incorporated on 11/03/2015 (11 years old) and registered in luton, LU28DL. The company operates under SIC code 41100 - development of building projects.
We provide intelligence, advisory and investigative services to investors, companies and ngos grappling with the world's most important issues.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 11/03/2015
LU28DL
Financial Overview
Total Assets
£979.7K
Liabilities
£809.3K
Net Assets
£170.4K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Incorporation Company
Category:Incorporation
Date:11-03-2015
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit B8, Basepoint, Great Marlings, Luton, Lu2 8Dl, LU28DLRegistered
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Contact
www.wallbrook.com
Unit B8, Basepoint, Great Marlings, Luton, LU28DL