Brook Lane Rest Home Limited

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Brook Lane Rest Home Limited

06374261•Private Limited With Share Capital

Office 43, 1000 Lakeside, North Harbour, Portsmouth, PO63EZ
WebsiteEmail01489576010

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Incorporated

18/09/2007

Company Age

18 years

Directors

1

Employees

33

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Brook Lane Rest Home Limited (06374261) is a private limited with share capital incorporated on 18/09/2007 (18 years old) and registered in portsmouth, PO63EZ. The company operates under SIC code 87100 - residential nursing care facilities.

Brook lane rest home limited is a health, wellness and fitness company based out of england, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 18/09/2007
PO63EZ
33 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£1.19M

Net Assets

£663.0K

Est. Turnover

£1.34M

AI Estimated
Unreported
Cash

£307.3K

Key Metrics

33

Employees

1

Directors

3

Shareholders

Board of Directors

1
P
peter norman ractliffe
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Mortgage Create With Deed
Category:Mortgage
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Accounts
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Capital
Date:19-12-2008
Resolution
Category:Resolution
Date:27-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:31-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2008
Incorporation Company
Category:Incorporation
Date:18-09-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025

Trading Addresses

Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO63EZRegistered
Portsdown Office Ltd, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO63EN

Contact

01489576010
admin@brooklaneresthome.co.ukinfo@brooklaneresthome.co.uk
brooklaneresthome.co.uk
Office 43, 1000 Lakeside, North Harbour, Portsmouth, PO63EZ