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Company number
01026239

FOUNDERBROOK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2027.

Company details

Registered name
FOUNDERBROOK LIMITED
Company number
01026239
Registered office
7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND
Company type
Private Limited Company
Incorporated on
5 October 1971
Status
Active
Age
54 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beaverbrook Limited
Notified 19/09/2020
Miss Clare Suzanne Heaton
Notified 25/05/2017
Mr Edward John Heaton
Notified 25/05/2017
Mrs Jean Barbara Heaton
Notified 25/05/2017
Ms Lucy Jean Hopson
Notified 25/05/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/09/2020
Miss Clare Suzanne Heaton
born 03/1960 · England owns 25–50% of shares Control ended 12/10/2020
Mr Edward John Heaton
born 09/1969 · England owns 25–50% of shares Control ended 19/09/2020 Controls 4 companies
Mrs Jean Barbara Heaton
born 06/1931 · England has significant influence or control Control ended 31/03/2020
Ms Lucy Jean Hopson
born 05/1963 · England owns 25–50% of shares Control ended 12/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2020 Person with significant control ceased Ms Lucy Jean Hopson
12/10/2020 Person with significant control ceased Miss Clare Suzanne Heaton
19/09/2020 Person with significant control ceased Mr Edward John Heaton
19/09/2020 Person with significant control added Beaverbrook Limited
31/03/2020 Person with significant control ceased Mrs Jean Barbara Heaton
25/05/2017 Person with significant control added Ms Lucy Jean Hopson
25/05/2017 Person with significant control added Mrs Jean Barbara Heaton
25/05/2017 Person with significant control added Mr Edward John Heaton
25/05/2017 Person with significant control added Miss Clare Suzanne Heaton

Documents for FOUNDERBROOK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/01026239
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FOUNDERBROOK LIMITED?
According to the official registry, the company number of FOUNDERBROOK LIMITED is 01026239.
Where is FOUNDERBROOK LIMITED registered?
The registered office is 7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND.
What is the SIC code of FOUNDERBROOK LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls FOUNDERBROOK LIMITED?
Beaverbrook Limited is recorded as a person with significant control.
When are the next accounts of FOUNDERBROOK LIMITED due?
The next annual accounts are due by 30 December 2027, and the last accounts were made up to 31 March 2026.

About FOUNDERBROOK LIMITED (01026239)

FOUNDERBROOK LIMITED is a private limited company incorporated on 5 October 1971 and registered in the United Kingdom under company number 01026239. Its registered office is at 7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GL53 0AN, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Beaverbrook Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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