AYRESBROOK LIMITED
Company details
- Registered name
- AYRESBROOK LIMITED
- Company number
- 04364241
- Registered office
- COUNTY GATES, BOURNEMOUTH, BH1 2NF
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Sept 2027
- Confirmation statement — last
- 18 Aug 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | ROBERT, Jean-Marc |
| 31/12/2025 | Director resigned | HANSCOMB, Mark Russell | — |
| 04/11/2024 | Secretary resigned | JONES, Michael Peter | — |
| 04/11/2024 | Secretary appointed | — | WILSON, Oliver Thomas |
| 25/05/2023 | Director resigned | CUDMORE, Barry | — |
| 25/05/2023 | Director appointed | — | PERCIVAL, Stephen Keith |
| 17/11/2022 | Director appointed | — | HYNAM, David Emmanuel |
| 30/09/2022 | Director resigned | HARTIGAN, Mark Patrick | — |
| 28/02/2022 | Director resigned | WALKER, Christopher | — |
| 04/02/2022 | Director appointed | — | HANSCOMB, Mark Russell |
| 04/02/2022 | Director appointed | — | CUDMORE, Barry |
| 16/09/2021 | Director resigned | SNOW, Anthony Wayne | — |
| 04/06/2020 | Director appointed | — | WALKER, Christopher |
| 16/01/2020 | Director appointed | — | HARTIGAN, Mark Patrick |
| 02/01/2020 | Person with significant control added | — | Liverpool Victoria Financial Services Limited |
| 31/12/2019 | Director resigned | ROWNEY, Richard Alexander | — |
| 30/11/2019 | Director resigned | PARSONS, Andrew Mark | — |
| 30/11/2019 | Director appointed | — | SNOW, Anthony Wayne |
| 20/03/2019 | Director resigned | PERKS, John Trevor | — |
| 20/03/2019 | Director appointed | — | ROWNEY, Richard Alexander |
Financial highlights
No figures could be read from the accounts filed on 16 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AYRESBROOK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
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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About AYRESBROOK LIMITED (04364241)
AYRESBROOK LIMITED is a private limited company incorporated on 31 January 2002 and registered in the United Kingdom under company number 04364241. Its registered office is at COUNTY GATES, BOURNEMOUTH, BH1 2NF. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Liverpool Victoria Financial Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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