Brooklands Investments Ltd
Company Profile
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UnknownBrooklands Investments Ltd
05201675•Private Limited With Share Capital
Abbeydale Hall, Abbeydale Road South, Sheffield, S173LJ
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Incorporated
10/08/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brooklands Investments Ltd (05201675) is a private limited with share capital incorporated on 10/08/2004 (21 years old) and registered in sheffield, S173LJ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 10/08/2004
S173LJ
Financial Overview
Total Assets
£1.1K
Liabilities
£0
Net Assets
£1.1K
Cash
£900
Key Metrics
1
Directors
3
Shareholders
1
CCJs
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2024
Change Of Name Notice
Category:Change Of Name
Date:18-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Address
Date:29-12-2007
Legacy
Category:Officers
Date:01-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Address
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Officers
Date:10-08-2004
Incorporation Company
Category:Incorporation
Date:10-08-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date26/01/2026
Latest Accounts31/01/2025
Trading Addresses
Abbeydale Hall, Abbeydale Road South, Dore, Sheffield, S173LJRegistered
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