OpenCompanies

Jensen Brooks Investments Limited

Company number
04917183
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Oct 2003
Nature of business
Other business support service activities n.e.c.

Registered office

The Spinney Pristine Business Park Newport Road
Woburn Sands
Milton Keynes
MK17 8UD

Previous names

  • Admiral Business Systems (South West) Limited (until 27 Mar 2007)
  • Admiral Estate Agents (Hertfordshire) Limited (until 28 Jul 2011)
  • Admiral Sales And Letting Limited (until 19 Jan 2018)

Officers

NameRoleAppointedResigned
WOOD, Martin Bruce Secretary 30 Jul 2018
MCMULLEN, Graham John Director 1 Oct 2003
WOOD, Martin Bruce Secretary 21 Jan 2011 26 Mar 2018
WOOD, Martin Bruce Director 21 Jan 2011 26 Mar 2018
MURPHY, Darryl Mark Secretary 28 Feb 2007 21 Jan 2011
MURPHY, Darryl Mark Director 1 Oct 2003 21 Jan 2011
HILL, Justin David Director 2 Mar 2007 10 Sep 2010
FAWCITT, Ben Director 1 May 2007 17 Oct 2008
WHITMORE, Lyn Secretary 1 Oct 2003 28 Feb 2007
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Oct 2003 1 Oct 2003
ALPHA DIRECT LIMITED Corporate-Nominee-Director 1 Oct 2003 1 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Graham John Mcmullen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 -£392,256 £566 1
30 Jun 2021 -£389,278 £161 1
31 Dec 2019 - £2,152 -
31 Jan 2019 - £6,029 -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Data