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Companies House/Cheltenham/Company profile

FOUNDERBROOK LIMITED

Active
01026239·incorporated 1971-10-05

FOUNDERBROOK LIMITED is an active UK private limited company, incorporated on 5 October 1971 at Companies House (number 01026239; OpenRegistry canonical ID GB-01026239-founderbrook-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-10-05
Registered Address
7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FOUNDERBROOK LIMITED has 1 person with significant control on file:

  • Beaverbrook Limited (United Kingdom reg. 12888101). Notified 2020-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Jean Barbara Heaton born 1931 resident in England, British national. Notified 2017-05-25. Ceased 2020-03-31.
    • Has significant influence or control
  • Ms Lucy Jean Hopson born 1963 resident in England, British national. Notified 2017-05-25. Ceased 2020-10-12.
    • Owns 25–50% of shares
  • Miss Clare Suzanne Heaton born 1960 resident in England, British national. Notified 2017-05-25. Ceased 2020-10-12.
    • Owns 25–50% of shares
  • Mr Edward John Heaton born 1969 resident in England, British national. Notified 2017-05-25. Ceased 2020-09-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Cheltenham: