Brookmead Holdings Limited
Company Profile
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MediumBrookmead Holdings Limited
04490451•Private Limited With Share Capital
Staverton Court Staverton, Cheltenham, Gloucestershire, GL510UX
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Incorporated
19/07/2002
Company Age
23 years
Directors
1
Employees
52
SIC Code
68201
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookmead Holdings Limited (04490451) is a private limited with share capital incorporated on 19/07/2002 (23 years old) and registered in gloucestershire, GL510UX. The company operates under SIC code 68201 - renting and operating of housing association real estate.
Private Limited With Share Capital
SIC: 68201
Medium
Incorporated 19/07/2002
GL510UX
52 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£2.79M
Net Assets
£3.27M
Turnover
£15.31M
Cash
£1.11M
Key Metrics
52
Employees
1
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Resolution
Category:Resolution
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2016
Resolution
Category:Resolution
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Mortgage
Date:19-08-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Mortgage
Date:09-10-2002
Legacy
Category:Mortgage
Date:05-10-2002
Legacy
Category:Accounts
Date:17-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Address
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:15-08-2002
Incorporation Company
Category:Incorporation
Date:19-07-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024
Trading Addresses
Staverton Court, Staverton, Cheltenham, Gloucestershire, GL510UXRegistered
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