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Summary

Affiliates

Contact details

Officers15

Documents103

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SOUTHBROOK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 1964 (60 years ago)

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Summary

NameSOUTHBROOK GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00811688
LEI Code
  • 213800EQETLR89NVVS24
Incorporation Date06 Jul 1964 (60 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OLIVE*********************

ActiveUnited Kingdom

SOUTH*******************************

ActiveUnited Kingdom

OLIVE********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 70 PALL MALL, SW1Y 5ES

Officers

individual

IndividualUnited Kingdom

Mr Jamie Paul Dawson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawson, Derek John

Director


Country of residenceMonaco

individual

IndividualUnited Kingdom

Reed, Terence John

Director


Appointed on26 Mar 1998

Resigned on11 Feb 1999

individual

IndividualUnited Kingdom

Bishop, Carol Lesley

Secretary


Appointed on02 Apr 2012

individual

IndividualUnited Kingdom

Coombes, Susan Jane

Secretary


Resigned on30 Apr 1993

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Documents

DateNameTypeDocument
03 Jan 2023Change person director company with change dateCH01View
03 Oct 2022Confirmation statement with no updatesCS01View
24 Aug 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges17
  • Satisfied17

Identification numbers

Data from the LEI register
  • 213800EQETLR89NVVS24
  • Legal nameSOUTHBROOK GROUP LIMITED
  • Registration date31 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Oct 2023
  • Next renewal31 Oct 2024

Frequently asked questions

Where is SOUTHBROOK GROUP LIMITED's headquarters?

SOUTHBROOK GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 70 PALL MALL, SW1Y 5ES

What is SOUTHBROOK GROUP LIMITED's industry?

SOUTHBROOK GROUP LIMITED is in the industry of Artistic creation

What year was SOUTHBROOK GROUP LIMITED started?

SOUTHBROOK GROUP LIMITED was started in 1964

What is the LEI number of SOUTHBROOK GROUP LIMITED?

SOUTHBROOK GROUP LIMITED LEI number is 213800EQETLR89NVVS24

Sources: Companies House