Brookjade Properties Limited

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Brookjade Properties Limited

02912431•Private Limited With Share Capital

Essendon Mill, Essendon, Hertfordshire, AL96AD

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Incorporated

24/03/1994

Company Age

32 years

Directors

1

Employees

1

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brookjade Properties Limited (02912431) is a private limited with share capital incorporated on 24/03/1994 (32 years old) and registered in hertfordshire, AL96AD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/03/1994
AL96AD
1 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£930.9K

Net Assets

£454.8K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Legacy
Category:Miscellaneous
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:05-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Officers
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Mortgage
Date:09-10-1998
Legacy
Category:Mortgage
Date:16-05-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Mortgage
Date:10-12-1997
Accounts Amended With Made Up Date
Category:Accounts
Date:09-06-1997
Legacy
Category:Annual Return
Date:18-04-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Mortgage
Date:18-02-1997
Legacy
Category:Mortgage
Date:29-01-1997
Legacy
Category:Officers
Date:20-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1997
Legacy
Category:Annual Return
Date:15-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1996
Legacy
Category:Annual Return
Date:27-03-1995
Legacy
Category:Address
Date:02-09-1994
Legacy
Category:Officers
Date:02-09-1994

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Essendon Mill, Mill Green, Essendon, Hatfield, AL96ADRegistered

Contact

Essendon Mill, Essendon, Hertfordshire, AL96AD