Brookside Group Limited
Company Profile
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SmallBrookside Group Limited
11780268•Private Limited With Share Capital
7 Cavalier Road Heathfield, Newton Abbot, Devon, TQ126TQ
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Incorporated
22/01/2019
Company Age
7 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookside Group Limited (11780268) is a private limited with share capital incorporated on 22/01/2019 (7 years old) and registered in devon, TQ126TQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
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Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/01/2019
TQ126TQ
Financial Overview
Total Assets
£3.58M
Liabilities
£574.6K
Net Assets
£3.01M
Cash
£613.2K
Key Metrics
6
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Resolution
Category:Resolution
Date:19-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Resolution
Category:Resolution
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Incorporation Company
Category:Incorporation
Date:22-01-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
7 Cavalier Road Heathfield, Newton Abbot, Devon, TQ126TQRegistered
Related Companies
7