Brookfield Sdm Limited
Company Profile
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MicroBrookfield Sdm Limited
05609519•Private Limited With Share Capital
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN128AX
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Incorporated
01/11/2005
Company Age
20 years
Directors
5
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookfield Sdm Limited (05609519) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in towcester, NN128AX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Founded in 2005, we've been growing steadily ever since. we specialise in the hospitality sector and work with over 200 venues across the uk & emea.digital marketing is a specialist discipline, which needs to seamlessly integrate with your marketing strategy. that's where we can make the difference....
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/11/2005
NN128AX
10 employees
Financial Overview
Total Assets
£439.0K
Liabilities
£119.4K
Net Assets
£319.6K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£213.2K
Key Metrics
10
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Capital Cancellation Shares
Category:Capital
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Legacy
Category:Mortgage
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Memorandum Articles
Category:Incorporation
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2011
Change Of Name Notice
Category:Change Of Name
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Address
Date:14-07-2006
Incorporation Company
Category:Incorporation
Date:01-11-2005
Risk Assessment
very low risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire Nn12 8Ax, NN128AXRegistered
16 Orchard Street, Bristol, Avon, BS15DX
Related Companies
3
Contact
01179273237brookfielddigital.co.uk
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN128AX