Brook Farmhouse Cottages Ltd

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Brook Farmhouse Cottages Ltd

08325543Private Limited With Share Capital

40 Queen Anne Street, London, W1G9EL
Incorporated

11/12/2012

Company Age

13 years

Directors

5

Employees

4

SIC Code

55209

Risk

low risk

Company Overview

Registration, classification & business activity

Brook Farmhouse Cottages Ltd (08325543) is a private limited with share capital incorporated on 11/12/2012 (13 years old) and registered in london, W1G9EL. The company operates under SIC code 55209 and is classified as Micro.

Private Limited With Share Capital
SIC: 55209
Micro
Incorporated 11/12/2012
W1G9EL
4 employees

Financial Overview

Total Assets

£2.80M

Liabilities

£2.93M

Net Assets

£-132.4K

Cash

£132.2K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5

Filed Documents

49
Resolution
Category:Resolution
Date:08-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Incorporation Company
Category:Incorporation
Date:11-12-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

53 Waldegrave Park Waldegrave Park, Twickenham, Middlesex, TW14TJ
40 Queen Anne Street, London, W1G9ELRegistered

Contact