About

Registered Number: 02435311
Date of Incorporation: 24/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 21 Woodstock Street, 2nd Floor, London, W1C 2AP

 

Freebrook Ltd was founded on 24 October 1989, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 20 September 2019
PSC01 - N/A 29 August 2019
CS01 - N/A 23 May 2019
PSC07 - N/A 09 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 May 2018
CH01 - Change of particulars for director 08 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 10 May 2017
MR04 - N/A 10 February 2017
MR04 - N/A 10 February 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 27 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 02 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 05 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2010
CH01 - Change of particulars for director 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 01 November 2008
395 - Particulars of a mortgage or charge 15 May 2008
395 - Particulars of a mortgage or charge 15 May 2008
363a - Annual Return 25 April 2008
287 - Change in situation or address of Registered Office 05 December 2007
363a - Annual Return 13 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 27 October 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 October 2004
AUD - Auditor's letter of resignation 07 January 2004
363a - Annual Return 19 November 2003
AA - Annual Accounts 14 October 2003
363a - Annual Return 08 November 2002
353 - Register of members 08 November 2002
AA - Annual Accounts 05 November 2002
363a - Annual Return 06 November 2001
AA - Annual Accounts 02 November 2001
287 - Change in situation or address of Registered Office 30 April 2001
287 - Change in situation or address of Registered Office 22 February 2001
288c - Notice of change of directors or secretaries or in their particulars 28 January 2001
363a - Annual Return 21 December 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 28 September 2000
363a - Annual Return 04 November 1999
AA - Annual Accounts 02 November 1999
363a - Annual Return 12 February 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 03 November 1998
225 - Change of Accounting Reference Date 14 August 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 04 February 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 17 December 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 05 August 1994
AA - Annual Accounts 05 August 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 13 September 1993
363s - Annual Return 24 November 1992
363b - Annual Return 06 December 1991
RESOLUTIONS - N/A 23 November 1989
288 - N/A 23 November 1989
287 - Change in situation or address of Registered Office 16 November 1989
NEWINC - New incorporation documents 24 October 1989

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 12 May 2008 Fully Satisfied

N/A

Deed of assignment 12 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.