Company NameGabrielle Brooke Limited
DirectorGabrielle Brooke Warren
Company StatusActive
Company Number08145309
CategoryPrivate Limited Company
Incorporation Date17 July 2012(11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Director

Director NameMrs Gabrielle Brooke Warren
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57a Broadway
Leigh On Sea
Essex
SS9 1PE

Location

Registered Address57a Broadway
Leigh On Sea
Essex
SS9 1PE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Gabrielle Saich
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,039
Cash£549
Current Liabilities£28,940

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 2 weeks from now)

Filing History

20 March 2023Confirmation statement made on 20 March 2023 with updates (4 pages)
20 March 2023Change of details for Mrs Gabrielle Brooke Warren as a person with significant control on 19 March 2023 (2 pages)
15 November 2022Micro company accounts made up to 31 July 2022 (3 pages)
23 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
21 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
21 March 2022Change of details for Mrs Gabrielle Brooke as a person with significant control on 21 March 2022 (2 pages)
28 April 2021Director's details changed for Mrs Gabrielle Brooke Warren on 28 April 2021 (2 pages)
28 April 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
12 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
15 April 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
22 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 July 2018 (2 pages)
26 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 July 2017 (6 pages)
11 December 2017Micro company accounts made up to 31 July 2017 (6 pages)
28 March 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 March 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
11 September 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 September 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
4 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
10 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
31 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
14 July 2014Director's details changed for Ms Gabrielle Brooke Saich on 14 July 2014 (2 pages)
14 July 2014Director's details changed for Ms Gabrielle Brooke Saich on 14 July 2014 (2 pages)
16 September 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 September 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
17 July 2012Incorporation (43 pages)
17 July 2012Incorporation (43 pages)