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Northbrook Group Limited

Northbrook Group Limited is an active company incorporated on 14 June 2021 with the registered office located in Walsall, West Midlands. Northbrook Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13454399
Private limited company
Age
4 years
Incorporated 14 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office 1 Hatherton Court
21 Hatherton Street
Walsall
WS4 2LA
United Kingdom
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1990
Mr Assaf Bashir
PSC • British • Lives in England • Born in Aug 1973
Mr Mohamed Hanif Patel
PSC • British • Lives in United Arab Emirates • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sattar Services (UK) Ltd
Saleem Sattar is a mutual person.
Active
Burgershack Birmingham Limited
Saleem Sattar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£180.94K
Increased by £180.94K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£2.87M
Increased by £2.86M (+33068%)
Total Liabilities
-£2.93M
Increased by £2.92M (+26854%)
Net Assets
-£56.22K
Decreased by £54.01K (+2451%)
Debt Ratio (%)
102%
Decreased by 23.5% (-19%)
Latest Activity
Mr Saleem Sattar (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Mohamed Hanif Patel (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Assaf Bashir (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Change of details for Mr Saleem Sattar as a person with significant control on 12 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Assaf Bashir as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Mr Mohamed Hanif Patel as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Resolutions
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Registration of charge 134543990002, created on 2 April 2024
Submitted on 3 Apr 2024
Registration of charge 134543990003, created on 2 April 2024
Submitted on 3 Apr 2024
Repayment History
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