Brook Meadow Properties Limited

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Brook Meadow Properties Limited

07595136Private Limited With Share Capital

Pomeroy House Wincham Avenue, Wincham, Northwich, CW96GB
Incorporated

07/04/2011

Company Age

15 years

Directors

5

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Brook Meadow Properties Limited (07595136) is a private limited with share capital incorporated on 07/04/2011 (15 years old) and registered in northwich, CW96GB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/04/2011
CW96GB
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£548.0K

Net Assets

£550.7K

Est. Turnover

£789.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

5

Shareholders

Board of Directors

5

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
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:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2012
Legacy
Category:Mortgage
Date:11-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:11-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Incorporation Company
Category:Incorporation
Date:07-04-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pomeroy House Wincham Avenue, Wincham, Northwich, Cheshire Cw9 6Gb, CW96GBRegistered
Victoria House, New Cheshire Business Park, Wincham Lane, Northwich, Cheshire, CW96GG

Contact

Pomeroy House Wincham Avenue, Wincham, Northwich, CW96GB