KINGSBROOK ACCOUNTING LIMITED — 09531982, Warminster , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	KINGSBROOK ACCOUNTING LIMITED copy copied
Company number	09531982 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 April 2015 copy copied
Accounts	Overdue Next accounts made up to 30.04.2023 due by 31.01.2024 Last accounts made up to 30.04.2022
Confirmation statement	Actual Next statement date Saturday, 01 April 2023 due by Friday, 14 April 2023 Last statement dated Friday, 01 April 2022
Annual returns	Overdue Next annual return date due by Saturday, 06 May 2017 Last annual return made up to Friday, 08 April 2016
Nature of business (SIC)	69202 - Bookkeeping activities copy copied
Registered office address	KINGSBROOK LODGE SHAFTESBURY ROAD, MERE, WILTSHIRE, UNITED KINGDOM, WARMINSTER, BA12 6BJ copy copied

Officers

(as of 16.08.2022)

GRAY, Daniel James

Status:	Active
Appointed on:	Wednesday, 08 April 2015
Correspondence address:	Kingsbrook Lodge Shaftesbury Road, Mere, Warminster, United Kingdom, Wiltshire, BA12 6BJ
Nationality:	British
Date of birth:	June 1980
Role:	Director
Occupation:	Accounts Assistant
Country of residence:	England

UNDERWOOD, Jemma Victoria

Status:	Active
Appointed on:	Wednesday, 08 April 2015
Correspondence address:	Kingsbrook Lodge Shaftesbury Road, Mere, Warminster, United Kingdom, Wiltshire, BA12 6BJ
Nationality:	British
Date of birth:	May 1982
Role:	Director
Occupation:	Accounts Assistant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Daniel James Gray

Status:	Active
Notified on:	Sunday, 01 May 2016
Correspondence address:	Kingsbrook Lodge Shaftesbury Road, Mere, Warminster, United Kingdom, Wiltshire, BA12 6BJ
Nationality:	British
Date of birth:	June 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mrs Jemma Victoria Underwood

Status:	Active
Notified on:	Sunday, 01 May 2016
Correspondence address:	Kingsbrook Lodge Shaftesbury Road, Mere, Warminster, United Kingdom, Wiltshire, BA12 6BJ
Nationality:	British
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm