Brookfield Property (Holdings) Ltd
Company Profile
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MediumBrookfield Property (holdings) Ltd
06531134•Private Limited With Share Capital
Suite 7, Victoria Mills Business Park, Dewsbury, WF129AQ
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Incorporated
11/03/2008
Company Age
18 years
Directors
9
Employees
113
SIC Code
47300
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookfield Property (holdings) Ltd (06531134) is a private limited with share capital incorporated on 11/03/2008 (18 years old) and registered in dewsbury, WF129AQ. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Brookfield property (holdings) ltd is an oil & energy company based out of suite 7 victoria mills business park, dewsbury, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 47300
Medium
Incorporated 11/03/2008
WF129AQ
113 employees
Financial Overview
Total Assets
£19.81M
Liabilities
£6.63M
Net Assets
£13.18M
Turnover
£35.18M
Cash
£1.65M
Key Metrics
113
Employees
9
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Resolution
Category:Resolution
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:11-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Change Of Name Notice
Category:Change Of Name
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Accounts
Date:25-03-2008
Incorporation Company
Category:Incorporation
Date:11-03-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 7, Victoria Mills Business Park, Dewsbury, West Yorkshire Wf12 9Aq, WF129AQRegistered
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