EVENBROOK INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVENBROOK INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
04381597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/02/2002
(22 years and 10 months old)
WEBSITE
www.evenbrook.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/2002
20/05/2002
WILLOUGHBY (382) LIMITED
BIRMINGHAM
B20 1FE
Telephone: 01215001199
TPS: No
Brecon House Browns Green
Birmingham
B20 1FE
B20 1FE
Telephone: 5001199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVENBROOK GROUP LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVENBROOK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVENBROOK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVENBROOK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/05/2002 - Present (22 years and 7 months) Secretary: 07/05/2002 - Present (22 years and 7 months) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 14 Past: 74 |
View Report |
|
Director: 03/08/2006 - Present (18 years and 4 months) Secretary: 01/08/2006 - 13/01/2009 (2 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
26/02/2002 - 07/05/2002 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
26/02/2002 - 07/05/2002 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
07/05/2002 - Present (22 years and 7 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVENBROOK CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK GROUP LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK ESTATES LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| EVENBROOK SUFFOLK LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK LIMITED | Active - Accounts Filed | View Report |
| EVENBROOK PROPERTIES 2 LIMITED | Active - Accounts Filed | View Report |
| HAMSTEAD CAMPUS LIMITED | Active - Accounts Filed | View Report |
| HAMSTEAD HALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 12/03/2021 | John Robert Coles (900422266) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/03/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/03/2014 | Change in Reg. Office |
| 10/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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