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Goosebrook Limited
05109220
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 22/04/2004
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr John Francis Butler
director · Since 02/05/2022
FINANCE DIRECTOR
IRISH · ENGLAND · Age 58
Also on 67 other boards
Mr Philip John Smith
director · Since 02/04/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 53 other boards
Persons with Significant Control
Asquith Court Holdings Limited
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Notified 22/04/2017
Charges0 outstanding
charge
satisfied
KAUPTHING HF (SECURED PARTY)
Created 23/12/2011Registered 11/01/2012Satisfied 04/01/2018
charge
satisfied
KAUPTHING BANK HF
Created 28/06/2007Registered 09/07/2007Satisfied 04/01/2018
charge
satisfied
HSBC BANK PLC
Created 13/12/2006Registered 18/12/2006Satisfied 17/04/2008
charge
satisfied
HSBC BANK PLC
Created 13/12/2006Registered 18/12/2006Satisfied 17/04/2008
charge
satisfied
THE GOVERNOR AND COMPANY OR THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE
Created 03/03/2005Registered 15/03/2005Satisfied 20/01/2007