# Northbrook Resources Ltd

## Details

- **Company number:** [07252700](https://find-and-update.company-information.service.gov.uk/company/07252700)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2010
- **Registered office:** 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Elevate Platform Limited (until 23 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, John | director | 8 Jun 2020 |  |
| KENEFICK, James John | director | 13 Sep 2019 |  |
| GOULD, Matthew Elliott | director | 19 Feb 2019 |  |
| COLLIER, Daniel James | director | 13 May 2010 |  |
| DELANEY, Michael Martin | director | 13 May 2010 |  |
| ONE ADVISORY LIMITED | corporate-secretary | 1 Dec 2016 | 12 Jan 2020 |
| GRIFFIN, James | director | 7 Oct 2014 | 31 Jan 2019 |
| SOSSO, Ian Erwin Pierre | director | 18 Jul 2014 | 25 Jan 2019 |
| TEICHMAN, Thomas Alfred | director | 7 Mar 2013 | 25 Jan 2019 |
| MORROW, Christopher Hugh Treggiden | director | 1 May 2012 | 5 Dec 2018 |
| TAYLOR, Mark | director | 1 Jan 2017 | 31 Mar 2018 |
| CLEMENTS, Roger James | director | 24 Apr 2017 | 7 Feb 2018 |
| HEGARTY, John, Sir | director | 8 Oct 2013 | 13 Dec 2016 |
| TAYLER BRADSHAW LIMITED | corporate-secretary | 13 May 2010 | 28 Nov 2016 |
| MURPHY, James Martin | director | 13 May 2010 | 4 Jul 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uil Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£296,564 | £402,301 | 13 |
| 31 Dec 2019 | -£401,427 | £107,655 | 13 |
| 31 Dec 2018 | - | £19,356 | - |
| 31 May 2015 | - | £162,309 | - |
| 31 May 2014 | - | £40,340 | - |
| 31 May 2013 | - | £37,061 | - |
| 31 May 2012 | - | £12,094 | - |
| 31 May 2011 | -£2,116 | £484 | - |





## Directors' other companies

- [COLLIER, Daniel James](/person/7160772) - director at [Resource Pool Limited](/company/08600233)
- [COLLIER, Daniel James](/person/7160772) - director at [Semantic Partners Ltd](/company/13467210)



## Registered address

351 companies are registered at this address - likely a registration agent.