OpenCompanies

Fenn Brook Consultancy Limited

Company number
04653842
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Jan 2003
Dissolved
21 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

Aston House
Cornwall Avenue
London
N3 1LF

Previous names

  • Caractacus Pott Limited (until 16 Sep 2005)
  • Free Range Organics Limited (until 5 Jun 2003)

Officers

NameRoleAppointedResigned
AT SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Jan 2003 31 Jan 2003
AT DIRECTORS LIMITED Corporate-Nominee-Director 31 Jan 2003 31 Jan 2003
FORD, Russell Mark Director 31 Jan 2003 5 Sep 2005
FORD, Belinda Secretary 31 Jan 2003 5 Sep 2005
BATES, Mark Director 5 Sep 2005
BATES, Lorraine Secretary 5 Sep 2005

Control

NameNature of controlNotifiedCeased
Lorraine Bates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mark Bates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,834 £83 0
31 Mar 2024 £13,674 £8,922 1
31 Mar 2023 £16,828 £12,078 1
31 Mar 2022 £12,571 £7,821 1
31 Mar 2021 £7,383 £2,632 1
31 Mar 2020 £21,190 £4,440 1
31 Mar 2019 £6,251 £1,501 1
31 Mar 2018 £7,332 - 1
31 Mar 2017 £6,348 £1,595 1
31 Mar 2016 - - -
31 Mar 2015 £5,548 £795 -
31 Mar 2014 £6,518 £1,765 -
31 Mar 2013 £14,345 £9,592 -
31 Mar 2012 - - -
31 Mar 2011 £19,436 £14,479 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Registered address

1,145 companies are registered at this address - likely a registration agent.

Data