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MAGNABROOK LIMITED

Company summary

Company number: 03003690
Status: ACTIVE
Incorporated / age: 20 December 199431 years
Registered office: Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, TA4 3PZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, TA4 3PZ, United Kingdom
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DEN BROEK, Boudewyn Frans ACTIVE	Director	24 Jan 1995		Netherlands	August 1967	Scheveningseweg 108, 2589 Ad Den Haag, Netherlands
VAN DER HEIDEN, Ronnie Wouter Antonius RESIGNED	Secretary	24 Jan 1995	20 Dec 2009			Ferdinand Huycklaan 2, Soest, Nl-3768 Hx, Netherlands
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	20 Dec 1994	18 Jan 1995			381 Kingsway, Hove, East Sussex, BN3 4QD
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	20 Dec 1994	18 Jan 1995			381 Kingsway, Hove, East Sussex, BN3 4QD

VAN DEN BROEK, Boudewyn Frans ACTIVE
Role: Director
Appointed on: 24 Jan 1995
Country of Residence: Netherlands
Date of birth: August 1967
Address: Scheveningseweg 108, 2589 Ad Den Haag, Netherlands

VAN DER HEIDEN, Ronnie Wouter Antonius RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 20 Dec 2009
Address: Ferdinand Huycklaan 2, Soest, Nl-3768 Hx, Netherlands

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1994
Resigned on: 18 Jan 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1994
Resigned on: 18 Jan 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD