SHAWBROOK BUILDINGS AND PROTECTION LIMITED
Company Number 07558144
Status
Dissolved
Incorporated
March 9, 2011
Entity Type
Ltd
Registered Office
Lutea House Warley Hill Business Park
Brentwood
CM13 3BE
64999
Previous Names
WLB BUILDINGS AND PROTECTION LIMITED
Ceased on Nov 10, 2011
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SHAWBROOK BUILDINGS AND PROTECTION LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07558144, this organization has been active since March 2011. Primarily in the 64999 sector, the business maintains its official headquarters at Lutea House Warley Hill Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 25, 2022
Gazette
Aug 9, 2022
Dissolution
Jul 27, 2022
Accounts
Jun 6, 2022
Confirmation Statement
Mar 15, 2022
Accounts
Sep 30, 2021
Officers
Jun 7, 2021
Confirmation Statement
Mar 15, 2021
Accounts
Nov 6, 2020
Confirmation Statement
Mar 11, 2020
Accounts
Sep 23, 2019
Confirmation Statement
Mar 11, 2019
Officers
Feb 13, 2019
Officers
Oct 8, 2018
Officers
Oct 8, 2018
Accounts
Jun 14, 2018
Confirmation Statement
Mar 9, 2018
Officers
Feb 6, 2018
Officers
Feb 6, 2018
Accounts
Jun 2, 2017
Confirmation Statement
Mar 20, 2017
Accounts
May 3, 2016
Annual Return
Mar 9, 2016
Officers
May 21, 2015
Accounts
May 16, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shawbrook Bank Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
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