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Short Bros. (Plant) Limited

Short Bros. (Plant) Limited is an active company incorporated on 25 February 1949 with the registered office located in London, Greater London. Short Bros. (Plant) Limited was registered 76 years ago.
Status
Active
Active since 1 year ago
Company No
00465057
Private limited company
Age
76 years
Incorporated 25 February 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Office 3a Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
Telephone
01639887335
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Dec 1965
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stephen Richard Cooper Resigned
21 Days Ago on 1 Oct 2025
Mr Emile Roosenschoon Appointed
21 Days Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mrs Shaima Zaman Appointed
10 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Appointment of Mr Emile Roosenschoon as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Richard Cooper as a director on 1 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Mrs Shaima Zaman as a director on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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