FV

FULLBROOK VENTURES LIMITED

Active

Company number 03842674

Guildford, England · Incorporated 16 September 1999

32 High Street, Guildford, GU1 3EL, England

Last updated on 17 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bsa Eot Trustees Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 December 2021

Funding

2 funding rounds
2 October 2014
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Secretary Company With Change Date
Officers
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Resolution
Resolution
27 April 2022 View
Memorandum Articles
Incorporation
16 March 2022 View
Capital Name Of Class Of Shares
Capital
15 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Capital Cancellation Shares
Capital
14 April 2016 View
Capital Return Purchase Own Shares
Capital
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2013 View
Capital Allotment Shares
Capital
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Capital Alter Shares Subdivision
Capital
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Statement Of Companys Objects
Change Of Constitution
20 July 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2005 View
Legacy
Address
16 March 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Address
28 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2001 View
Legacy
Address
17 May 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Accounts
21 September 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Address
2 December 1999 View
Incorporation Company
Incorporation
16 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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