RISBROOKE LIMITED
05181971 · Active · Ltd · 22 yrs
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Filing calendar

Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 3 Oct 2027 (last filed 19 Sept 2026).
Next accounts
30 Apr 2027
Next confirmation
3 Oct 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RISBROOKE LIMITED
05181971Active· Ltd· England Wales· 2004-07-16Incorporated 2004-07-16Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BALL, Dylan Archie Percival· DirectorAppointed 2024-09-13
- BALL, Skye Mary Tara Breda· DirectorAppointed 2024-09-13
- HANNEY, Philip Michael Christopher· DirectorResigned 2024-09-13
- WAINWRIGHT, Elizabeth Clare Wei-Lan· DirectorAppointed 2022-07-29
BALL, Dylan Archie Percival
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/2003
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BALL, Skye Mary Tara Breda
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- England
- Born
- 12/1999
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DADLANI, Geeta
Director
- Appointed
- 2016-03-24
- Nationality
- Australian
- Residence
- England
- Born
- 08/1977
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WAINWRIGHT, Elizabeth Clare Wei-Lan
Director
- Appointed
- 2022-07-29
- Nationality
- New Zealander
- Residence
- England
- Born
- 04/1991
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WILMOT, Patrick Francis, Doctor
Director
- Appointed
- 2004-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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HANNEY, Philip Michael Christopher
Secretary
- Appointed
- 2004-08-11
- Resigned
- 2016-05-22
- Nationality
- British
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PEMEX SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-07-16
- Resigned
- 2004-08-11
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HANNEY, Philip Michael Christopher
Director
- Appointed
- 2016-05-23
- Resigned
- 2024-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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MORRIS, Richard Edward Keevil
Director
- Appointed
- 2017-08-19
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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WHITNEY, Stuart Raymond
Director
- Appointed
- 2004-08-11
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 10/1966
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WOOD, Andrew John Douglas
Director
- Appointed
- 2004-08-11
- Resigned
- 2017-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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WOOD, Toby
Director
- Appointed
- 2008-05-26
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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AMERSHAM SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-07-16
- Resigned
- 2004-08-11
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PEMEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-07-16
- Resigned
- 2004-08-11
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