AYRESBROOK LIMITED

active Company number 04364241

Private Limited by Shares · Incorporated on 31st Jan 2002

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SIC code: 64205
Registered office: BH1 2NF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AYRESBROOK LIMITED is a private limited by shares company based in . It was incorporated on 31st Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

26 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in this area (BH) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in BH1 2NF £515,270 as of 21st Jan 2020 View postcode page

Average price (all time) £515,270

Average price (since 2016) £515,270

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hynam	Director	17th Nov 2022		British	View profile
Stephen Percival	Director	25th May 2023		British	View profile
Jean-Marc Robert	Director	1st Jan 2026		British	View profile
Oliver Wilson	Secretary	4th Nov 2024	This company	Not recorded	View profile
Liverpool Victoria Financial Services Limited	Corporate PSC	2nd Jan 2020	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
LV BONDS PLC	15058232	8th Aug 2023	active
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED	12383237	2nd Jan 2020	active
LV CAPITAL LIMITED	07984380	9th Mar 2012	active
LV INSURANCE SERVICES LIMITED	05264781	20th Oct 2004	dissolved
LV LIFE SERVICES LIMITED	04330120	28th Nov 2001	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 2002
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Jan 2002 Company incorporated
31st Jan 2002 L & A REGISTRARS LIMITED appointed as Corporate nominee director
31st Jan 2002 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
8th Feb 2002 L & A REGISTRARS LIMITED resigned as Corporate nominee director
8th Feb 2002 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
8th Feb 2002 Conrad Lakeman appointed as Director
8th Feb 2002 Colin Peters appointed as Director
8th Feb 2002 Colin Peters appointed as Secretary
23rd Jul 2002 David Nicholls appointed as Director
23rd Jul 2002 Roy Spragg appointed as Director
27th Sep 2002 Conrad Lakeman resigned as Director
1st Oct 2002 Colin Peters resigned as Director
1st Oct 2002 Colin Peters resigned as Secretary
1st Oct 2002 David Nicholls appointed as Secretary
2nd Feb 2004 David Nicholls resigned as Secretary
2nd Feb 2004 Vincent Jerrard appointed as Secretary
29th Oct 2004 David Nicholls resigned as Director
29th Oct 2004 Roy Spragg resigned as Director
29th Oct 2004 Kenneth Lawrence appointed as Director
29th Oct 2004 Vincent Jerrard appointed as Director
27th Oct 2006 Kenneth Lawrence resigned as Director
27th Oct 2006 Roy Spragg appointed as Director
17th Aug 2007 Roy Spragg resigned as Director
17th Aug 2007 Keith Abercromby appointed as Director
24th Aug 2007 Vincent Jerrard resigned as Director
24th Aug 2007 Paul Cassidy appointed as Director
24th Aug 2007 Vincent Jerrard resigned as Secretary
24th Aug 2007 Paul Cassidy appointed as Secretary
9th Nov 2010 Keith Abercromby resigned as Director
9th Nov 2010 Philip Moore appointed as Director
1st Jan 2013 Paul Cassidy resigned as Director
1st Jan 2013 Paul Cassidy resigned as Secretary
1st Jan 2013 Rachel Small appointed as Secretary
1st Jan 2013 Rachel Small appointed as Director
29th Jun 2017 Philip Moore resigned as Director
30th Jun 2017 Andrew Parsons appointed as Director
1st Jul 2018 John Perks appointed as Director
1st Jul 2018 Rachel Small resigned as Director
3rd Sep 2018 Rachel Small resigned as Secretary
19th Sep 2018 Michael Jones appointed as Secretary
20th Mar 2019 John Perks resigned as Director
20th Mar 2019 Richard Rowney appointed as Director
30th Nov 2019 Anthony Snow appointed as Director
30th Nov 2019 Andrew Parsons resigned as Director
31st Dec 2019 Richard Rowney resigned as Director
2nd Jan 2020 Liverpool Victoria Financial Services Limited appointed as Corporate PSC
16th Jan 2020 Mark Hartigan appointed as Director
4th Jun 2020 Christopher Walker appointed as Director
16th Sep 2021 Anthony Snow resigned as Director
4th Feb 2022 Barry Cudmore appointed as Director
4th Feb 2022 Mark Hanscomb appointed as Director
28th Feb 2022 Christopher Walker resigned as Director
30th Sep 2022 Mark Hartigan resigned as Director
17th Nov 2022 David Hynam appointed as Director
25th May 2023 Barry Cudmore resigned as Director
25th May 2023 Stephen Percival appointed as Director
4th Nov 2024 Michael Jones resigned as Secretary
4th Nov 2024 Oliver Wilson appointed as Secretary
31st Dec 2025 Mark Hanscomb resigned as Director
1st Jan 2026 Jean-Marc Robert appointed as Director
18th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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