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GOLDEN BROOK LIMITED

Active
13350541·incorporated 2021-04-21

GOLDEN BROOK LIMITED is an active UK private limited company, incorporated on 21 April 2021 at Companies House (number 13350541; OpenRegistry canonical ID GB-13350541-golden-brook-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-21
Registered Address
6 MAPLE GROVE, BREASTON, DERBY, DE72 3BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GOLDEN BROOK LIMITED

Filings

Check filing history of GOLDEN BROOK LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLDEN BROOK LIMITED has 4 persons with significant control on file:

  • Ms Rebecca Claire Harbey born 1969 resident in England, British national. Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Hayley Reindl born 1969 resident in England, British national. Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Nadeem Raza born 1967 resident in England, British national. Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Robert Harbey born 1965 resident in England, British national. Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Robert Harbey born 1965 resident in England, British national. Notified 2021-04-21. Ceased 2021-07-06.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13350541.

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