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Home > England & Wales Companies > ASHBROOKE VENTURES LIMITED
Company Information for

ASHBROOKE VENTURES LIMITED

8 EAGLE COURT, EAGLE COURT, LONDON, EC1M 5QD,
Company Registration Number
06393937
Private Limited Company
Active

Company Overview

About Ashbrooke Ventures Ltd
ASHBROOKE VENTURES LIMITED was founded on 2007-10-09 and has its registered office in London. The organisation's status is listed as "Active". Ashbrooke Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHBROOKE VENTURES LIMITED
 
Legal Registered Office
8 EAGLE COURT
EAGLE COURT
LONDON
EC1M 5QD
Other companies in EC1R
 
Previous Names
ASHBROOKE ADVISORY LIMITED18/04/2012
Filing Information
Company Number 06393937
Company ID Number 06393937
Date formed 2007-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB926033247  
Last Datalog update: 2024-04-06 18:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBROOKE VENTURES LIMITED
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Company Officers of ASHBROOKE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY WATT
 Company Secretary 2016-03-24
STEVEN CHARLES GOWLAND
 Director 2007-10-09
ANDREW GRAHAM MORPETH
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN TURNBULL
 Company Secretary 2007-10-09 2016-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM MORPETH C-BURN SYSTEMS LIMITED Director 2017-11-10 CURRENT 1999-03-04 Active
ANDREW GRAHAM MORPETH TUNESTORE DIGITAL LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANDREW GRAHAM MORPETH BESTPARK INTERNATIONAL LIMITED Director 2016-02-19 CURRENT 1990-04-23 Active
ANDREW GRAHAM MORPETH ASHBROOKE FINANCIAL GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ANDREW GRAHAM MORPETH RUISSELLEMENT LIMITED Director 2009-01-27 CURRENT 1999-10-07 Dissolved 2017-10-10
ANDREW GRAHAM MORPETH SENATOR INSURANCE SERVICES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-05CH01Director's details changed for Steven Charles Gowland on 2018-12-01
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-30AP03Appointment of Jeremy Watt as company secretary on 2016-03-24
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-17AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2016-02-17AP01DIRECTOR APPOINTED MR ANDREW GRAHAM MORPETH
2016-02-16TM02Termination of appointment of Kevin Turnbull on 2016-02-16
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 33 Sekforde Street London Clerkenwell EC1R 0HH
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0124/02/15 ANNUAL RETURN FULL LIST
2014-04-04AAMDAmended accounts made up to 2013-06-30
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-04-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-22CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN TURNBULL on 2013-02-23
2012-04-18RES15CHANGE OF NAME 16/04/2012
2012-04-18CERTNMCompany name changed ashbrooke advisory LIMITED\certificate issued on 18/04/12
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AR0124/02/12 ANNUAL RETURN FULL LIST
2011-05-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0124/02/11 FULL LIST
2010-04-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-04AR0124/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES GOWLAND / 24/02/2010
2009-06-17225PREVSHO FROM 30/08/2008 TO 30/06/2008
2009-06-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-20225CURRSHO FROM 30/08/2009 TO 30/06/2009
2009-03-04363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-03225PREVSHO FROM 31/10/2008 TO 30/08/2008
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHBROOKE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHBROOKE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBROOKE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHBROOKE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ASHBROOKE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBROOKE VENTURES LIMITED
Trademarks
We have not found any records of ASHBROOKE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBROOKE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ASHBROOKE VENTURES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ASHBROOKE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBROOKE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHBROOKE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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