Brook Meadow Properties Limited
Company Profile
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MicroBrook Meadow Properties Limited
07595136•Private Limited With Share Capital
Victoria House, New Cheshire Bus, Wincham Lane, Northwich, CW96GG
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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, CW96GG. 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
CW96GG
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
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
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
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Victoria House, New Cheshire Bus, Wincham Lane, Northwich, Cw9 6Gg, CW96GGRegistered
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Contact
Victoria House, New Cheshire Bus, Wincham Lane, Northwich, CW96GG