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SPELLBROOK NO. 1 LIMITED

Active - Proposal to Strike off
09870141·incorporated 2015-11-12

SPELLBROOK NO. 1 LIMITED is an active UK private limited company, incorporated on 12 November 2015 at Companies House (number 09870141; OpenRegistry canonical ID GB-09870141-spellbrook-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-12
Registered Address
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of SPELLBROOK NO. 1 LIMITED

Shareholders

Look up shareholders of SPELLBROOK NO. 1 LIMITED

Financials

Check financials of SPELLBROOK NO. 1 LIMITED

Filings

Check filing history of SPELLBROOK NO. 1 LIMITED

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-11-30. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-11. Next confirmation statement due 2024-11-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPELLBROOK NO. 1 LIMITED has 1 person with significant control on file:

  • Mr Stephen Paul Allan born 1958 resident in England, British national. Notified 2017-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Wright born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09870141.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.