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THE AMPNEY BROOK FOUNDATION (14620329)

THE AMPNEY BROOK FOUNDATION (14620329) is an active UK company. incorporated on 27 January 2023. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE AMPNEY BROOK FOUNDATION has been registered for 3 years. Current directors include BECHTOLSHEIMER, Goetz Wilfried, Dr, FRANCIS ELIE, Dara Yvonne, HARRISON, Guy Edward.

Company Number
14620329
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
27 January 2023
Age
3 years
Address
13 Browns Road, London, E17 4RN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BECHTOLSHEIMER, Goetz Wilfried, Dr, FRANCIS ELIE, Dara Yvonne, HARRISON, Guy Edward
SIC Codes
74990

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Introduction
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THE AMPNEY BROOK FOUNDATION

THE AMPNEY BROOK FOUNDATION is an active company incorporated on 27 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE AMPNEY BROOK FOUNDATION was registered 3 years ago.(SIC: 74990)

Status

active

Active since 3 years ago

Company No

14620329

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

3 Years

Incorporated 27 January 2023

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Small Company

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

13 Browns Road London, E17 4RN,

Timeline

4 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Jan 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BECHTOLSHEIMER, Goetz Wilfried, Dr

Active
Browns Road, LondonE17 4RN
Born October 1978
Director
Appointed 27 Jan 2023

FRANCIS ELIE, Dara Yvonne

Active
Browns Road, LondonE17 4RN
Born December 1976
Director
Appointed 18 Jan 2024

HARRISON, Guy Edward

Active
Browns Road, LondonE17 4RN
Born December 1979
Director
Appointed 18 Jan 2024

BHAN, Geetu

Resigned
Browns Road, LondonE17 4RN
Born November 1981
Director
Appointed 27 Jan 2023
Resigned 18 Jan 2024

Persons with significant control

1

Dr Goetz Wilfried Bechtolsheimer

Active
Browns Road, LondonE17 4RN
Born October 1978

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 February 2023
AA01Change of Accounting Reference Date
Incorporation Company
27 January 2023
NEWINCIncorporation