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The Ampney Brook Foundation

14620329

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Browns Road, London, E17 4RN
Incorporated 27/01/2023

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

74990
Non-trading company

Officers

Goetz Wilfried Bechtolsheimer

director · Since 27/01/2023

British · United Kingdom · Age 47

Dara Yvonne Francis Elie

director · Since 18/01/2024

French · France · Age 49

Guy Edward Harrison

director · Since 18/01/2024

British · England · Age 46

Former

Geetu Bhan

director · Resigned 18/01/2024

Persons with Significant Control

Dr Goetz Wilfried Bechtolsheimer

75–100% votes
Appoint directors

British · United Kingdom · Age 47

13, Browns Road, London, E17 4RN

Notified 27/01/2023

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line113 Browns Road
2026-05-06

13 BROWNS ROAD

post townLondon
2026-05-06

LONDON

officer appointedBECHTOLSHEIMER, Goetz Wilfried, Dr
2026-05-06
officer appointedFRANCIS ELIE, Dara Yvonne
2026-05-06
officer appointedHARRISON, Guy Edward
2026-05-06

Filing History10 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202519 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Director appointed

appoint person director company with name date

05/02/20242 pages · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Accounts date changed

change account reference date company current extended

13/02/20231 page · PDF
Incorporated

incorporation company

27/01/202324 pages · PDF