Brookfield Securities Limited

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Micro

Brookfield Securities Limited

sc015861•Private Limited With Share Capital

Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, PA33BU
01505324321

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Incorporated

26/02/1930

Company Age

96 years

Directors

3

Employees

2

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Brookfield Securities Limited (sc015861) is a private limited with share capital incorporated on 26/02/1930 (96 years old) and registered in linwood industrial estate, PA33BU. The company operates under SIC code 52103 and is classified as Micro.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 26/02/1930
PA33BU
2 employees

Financial Overview

Total Assets

£11.75M

Liabilities

£159.0K

Net Assets

£11.59M

Turnover

£915.0K

Cash

£111.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew buchanan malcolm
director
W
walter hattrick malcolm
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Address
Date:28-01-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1996
Legacy
Category:Annual Return
Date:28-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1995
Legacy
Category:Annual Return
Date:08-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1994
Legacy
Category:Annual Return
Date:21-02-1994
Legacy
Category:Officers
Date:28-01-1994
Legacy
Category:Officers
Date:28-01-1994
Legacy
Category:Annual Return
Date:03-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1992
Legacy
Category:Annual Return
Date:06-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1991
Legacy
Category:Annual Return
Date:16-02-1991
Legacy
Category:Officers
Date:29-08-1990
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1990
Legacy
Category:Annual Return
Date:20-01-1990
Legacy
Category:Annual Return
Date:09-03-1989
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1989
Legacy
Category:Annual Return
Date:27-01-1988
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1988
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1987
Legacy
Category:Annual Return
Date:22-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025

Trading Addresses

Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshir, E, PA33BU

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Contact

01505324321
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, PA33BU