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Fairbrook (Borehamwood) Limited

Fairbrook (Borehamwood) Limited is an active company incorporated on 7 November 2018 with the registered office located in . Fairbrook (Borehamwood) Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11664715
Private limited company
Age
7 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 July 2025
Due by 27 April 2026 (5 months remaining)
Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in May 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbrook Medical Services Limited
David Malcolm Kaye and Max Randolph Dyer are mutual people.
Active
Flash Presentations Limited
Max Randolph Dyer is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
The Hacking Partnership Plc
Max Randolph Dyer is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
Unitguide Limited
David Malcolm Kaye is a mutual person.
Active
I-Free Worldwide Limited
David Malcolm Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£56.7K
Increased by £56.69K (+566920%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £19.11K (-1%)
Total Liabilities
-£1.53M
Decreased by £16.96K (-1%)
Net Assets
-£32.29K
Decreased by £2.15K (+7%)
Debt Ratio (%)
102%
Increased by 0.17% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Mr Max Randolph Dyer Appointed
1 Year Ago on 24 Oct 2024
David Malcolm Kaye Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 May 2025
Termination of appointment of David Malcolm Kaye as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Max Randolph Dyer as a director on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Oct 2024
Previous accounting period shortened from 28 July 2023 to 27 July 2023
Submitted on 24 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
Repayment History
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