Introduction
Watch Company
G
GLENBROOK CB LIMITED
GLENBROOK CB LIMITED is an active company incorporated on 27 February 2017 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. GLENBROOK CB LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10640303
LTD Company
Age
9 Years
Incorporated 27 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Union, 2-10 Albert Square Manchester, M2 6LW,
Previous Addresses
Clarence House Clarence Street Manchester M2 4DW United Kingdom
From: 27 February 2017To: 28 March 2022
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTLER, Guy Sutton
ActiveAlbert Square, ManchesterM2 6LW
Born June 1976
Director
Appointed 27 Feb 2017
BUTLER, Guy Sutton
Albert Square, ManchesterM2 6LW
Born June 1976
Director
27 Feb 2017
Active
SHERRY, Ian Desmond
ActiveAlbert Square, ManchesterM2 6LW
Born May 1976
Director
Appointed 27 Feb 2017
SHERRY, Ian Desmond
Albert Square, ManchesterM2 6LW
Born May 1976
Director
27 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clarence No 2 Limited
ActiveClarence House, ManchesterM2 4DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Clarence No 2 Limited
Clarence House, ManchesterM2 4DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
Mr Guy Sutton Butler
CeasedClarence Street, ManchesterM2 4DW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2017
Ceased 09 Mar 2021
Mr Guy Sutton Butler
Clarence Street, ManchesterM2 4DW
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2017
Ceased 09 Mar 2021
Ceased
Mr Ian Desmond Sherry
CeasedClarence Street, ManchesterM2 4DW
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2017
Ceased 09 Mar 2021
Mr Ian Desmond Sherry
Clarence Street, ManchesterM2 4DW
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2017
Ceased 09 Mar 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2021
19 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2018