Introduction
Watch Company
E
EARLSBROOK CONSULTING LIMITED
EARLSBROOK CONSULTING LIMITED is an active company incorporated on 3 March 2017 with the registered office located in Redhill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EARLSBROOK CONSULTING LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10650478
LTD Company
Age
9 Years
Incorporated 3 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
124 Earlsbrook Road Redhill, RH1 6HZ,
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FREEMAN, Jonathan
ActiveEarlsbrook Road, RedhillRH1 6HZ
Born July 1969
Director
Appointed 03 Mar 2017
FREEMAN, Jonathan
Earlsbrook Road, RedhillRH1 6HZ
Born July 1969
Director
03 Mar 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 Mar 2017
Resigned 03 Mar 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 Mar 2017
Resigned 03 Mar 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Tamzin Freeman
ActiveEarlsbrook Road, RedhillRH1 6HZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Mrs Tamzin Freeman
Earlsbrook Road, RedhillRH1 6HZ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2023
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2017
Ceased 03 Mar 2017
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2017
Ceased 03 Mar 2017
Ceased
Mr Jonathan Freeman
ActiveEarlsbrook Road, RedhillRH1 6HZ
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2017
Mr Jonathan Freeman
Earlsbrook Road, RedhillRH1 6HZ
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017