Brookvale Limited
Company Profile
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Large EnterpriseBrookvale Limited
01751661•Private Limited With Share Capital
Heritage House Wheatfield Way, Hinckley, LE101YG
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Incorporated
09/09/1983
Company Age
42 years
Directors
4
Employees
252
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookvale Limited (01751661) is a private limited with share capital incorporated on 09/09/1983 (42 years old) and registered in hinckley, LE101YG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/09/1983
LE101YG
252 employees
Financial Overview
Total Assets
£40.19M
Liabilities
£12.00M
Net Assets
£28.19M
Turnover
£78.28M
Cash
£3.38M
Key Metrics
252
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2017
Resolution
Category:Resolution
Date:28-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Mortgage
Date:18-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Address
Date:19-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:01-03-2001
Legacy
Category:Accounts
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:05-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:25-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1993
Legacy
Category:Annual Return
Date:11-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1992
Legacy
Category:Annual Return
Date:10-02-1992
Legacy
Category:Annual Return
Date:10-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1990
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
Heritage House, Wheatfield Way, Hinckley, LE101YGRegistered
Leek Road, Endon, Stoke-On-Trent, Staffordshire, ST99HQ
Related Companies
10
Contact
01782505438
Heritage House Wheatfield Way, Hinckley, LE101YG