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NORTHBROOK GROUP LIMITED

Companies House number 13454399. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 26 Apr 2027
Verification status

The next confirmation statement is due 26 Apr 2027 based on current public-register data.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

3 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-12 with no updates on 12 Apr 2026

Entity Watch briefing

NORTHBROOK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-12 with no updates on 12 Apr 2026.

Deadline pressure

The next confirmation statement is due 26 Apr 2027, 378 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-12 with no updates on 12 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 14 Jun 2021 - roughly 4 years - which helps separate an established record from a newly formed one.

Quick answers about NORTHBROOK GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for NORTHBROOK GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 26 Apr 2027.

Is NORTHBROOK GROUP LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 26 Apr 2027 based on current public-register data.

Who are the active officers of NORTHBROOK GROUP LIMITED?

The public register currently shows 1 active officer: SATTAR, Saleem.

Who are the PSCs of NORTHBROOK GROUP LIMITED?

The public register currently shows 3 active PSCs: Mr Mohamed Hanif Patel, Mr Assaf Bashir, Mr Saleem Sattar.

What was the latest filing for NORTHBROOK GROUP LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-12 with no updates dated 12 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at NORTHBROOK GROUP LIMITED?

NORTHBROOK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-12 with no updates on 12 Apr 2026.

Company facts

Registered office

Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

Date of creation

14 Jun 2021

Confirmation statement deadline

26 Apr 2027

Confirmation statement made up to

12 Apr 2027

Officers

Current public-register officers for this company.

SATTAR, Saleem

Director

Appointed 14 Jun 2021

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-12 with no updates12 Apr 2026

Form CS01. Filed on 2026-04-12.

Type CS01What CS01 meansRef MzUxNTU4MjA3MGFkaXF6a2N4
Total exemption full accounts made up to 2025-06-3023 Mar 2026

Form AA. Filed on 2026-03-23.

Type AARef MzUxMTk4NzU3M2FkaXF6a2N4
Change of details for Mr Saleem Sattar as a person with significant control on 2025-09-1215 Sept 2025

Form PSC04. Filed on 2025-09-15.

Type PSC04What PSC04 meansRef MzQ4MDgxNzgzM2FkaXF6a2N4
Change of details for Mr Mohamed Hanif Patel as a person with significant control on 2025-09-1212 Sept 2025

Form PSC04. Filed on 2025-09-12.

Type PSC04What PSC04 meansRef MzQ4MDgxNzc3NWFkaXF6a2N4
Change of details for Mr Assaf Bashir as a person with significant control on 2025-09-1212 Sept 2025

Form PSC04. Filed on 2025-09-12.

Type PSC04What PSC04 meansRef MzQ4MDgxNjg2M2FkaXF6a2N4
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 2025-09-1212 Sept 2025

Form AD01. Filed on 2025-09-12.

Type AD01What AD01 meansRef MzQ4MDgxNTIxOGFkaXF6a2N4
Confirmation statement made on 2025-03-28 with no updates3 Apr 2025

Form CS01. Filed on 2025-04-03.

Type CS01What CS01 meansRef MzQ2MTMyMDMyOWFkaXF6a2N4
Total exemption full accounts made up to 2024-06-3020 Mar 2025

Form AA. Filed on 2025-03-20.

Type AARef MzQ1OTQ3MzM5NGFkaXF6a2N4
Resolutions9 Apr 2024

Form RESOLUTIONS. Filed on 2024-04-09.

Type RESOLUTIONSRef QUQwQUwxMU9hZGlxemtjeA
Memorandum and Articles of Association9 Apr 2024

Form MA. Filed on 2024-04-09.

Type MARef MzQxNzU3Nzk1NWFkaXF6a2N4
Registration of charge 134543990001, created on 2024-04-023 Apr 2024

Form MR01. Filed on 2024-04-03.

Type MR01Ref MzQxNzA1NjMzNGFkaXF6a2N4
Registration of charge 134543990002, created on 2024-04-023 Apr 2024

Form MR01. Filed on 2024-04-03.

Type MR01Ref MzQxNzA1NzU0MGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Mohamed Hanif Patel

Notified 26 Mar 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr Assaf Bashir

Notified 26 Mar 2024

Ownership OF Shares 50 TO 75 Percent, Voting Rights 50 TO 75 Percent

Mr Saleem Sattar

Notified 14 Jun 2021

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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