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Northbrook Resources Ltd

Northbrook Resources Ltd is an active company incorporated on 13 May 2010 with the registered office located in . Northbrook Resources Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07252700
Private limited company
Age
15 years
Incorporated 13 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1021 days
Dated 8 November 2021 (3 years ago)
Next confirmation dated 8 November 2022
Was due on 22 November 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1074 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 17 Aug 2022 (3 years ago)
Previous address was The Old Rectory Addington Buckingham MK18 2JR England
Telephone
02031764442
Email
Available in Endole App
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • Irish • Lives in Ireland • Born in Aug 1972
Director • New Zealander • Lives in New Zealand • Born in Aug 1969
Director • None • British • Lives in England • Born in Mar 1979
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Pool Limited
Daniel James Collier is a mutual person.
Active
Berkley Resources UK Limited
Mr John Fitzpatrick is a mutual person.
Active
Semantic Partners Ltd
Daniel James Collier is a mutual person.
Active
Rivul Ltd
Mr Michael Martin Delaney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£402.3K
Increased by £294.65K (+274%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 5 (-38%)
Total Assets
£662.55K
Increased by £8.68K (+1%)
Total Liabilities
-£959.11K
Decreased by £96.18K (-9%)
Net Assets
-£296.56K
Increased by £104.86K (-26%)
Debt Ratio (%)
145%
Decreased by 16.63% (-10%)
Latest Activity
Voluntary Arrangement Completed
2 Months Ago on 10 Jul 2025
Administrator Appointed
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Sep 2020
Mr John Fitzpatrick Appointed
5 Years Ago on 8 Jun 2020
Mr Daniel James Collier Details Changed
5 Years Ago on 3 Apr 2020
Mr Michael Martin Delaney Details Changed
5 Years Ago on 3 Apr 2020
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Documents
Notice of completion of voluntary arrangement
Submitted on 10 Jul 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2024
Submitted on 5 Sep 2024
Notice of end of Administration
Submitted on 19 Jul 2023
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 19 Jul 2023
Administrator's progress report
Submitted on 7 Mar 2023
Certificate of change of name
Submitted on 23 Jan 2023
Change of name notice
Submitted on 23 Jan 2023
Result of meeting of creditors
Submitted on 14 Nov 2022
Statement of administrator's proposal
Submitted on 19 Oct 2022
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 45 Gresham Street London EC2V 7BG on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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