Brotherton Developments Limited

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Brotherton Developments Limited

01960720•Private Limited With Share Capital

43 London Wall, 3Rd Floor, London, EC2M5TF
WebsiteEmail01943874388

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Incorporated

18/11/1985

Company Age

40 years

Directors

4

Employees

3

SIC Code

02100

Risk

low risk

Company Overview

Registration, classification & business activity

Brotherton Developments Limited (01960720) is a private limited with share capital incorporated on 18/11/1985 (40 years old) and registered in london, EC2M5TF. The company operates under SIC code 02100 - silviculture and other forestry activities.

Private Limited With Share Capital
SIC: 02100
Micro
Incorporated 18/11/1985
EC2M5TF
3 employees

Financial Overview

Total Assets

£4.75M

Liabilities

£4.80M

Net Assets

£-43.9K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
diana mary jones
director
D
dominic brotherton jones
director
G
gareth john hunt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Auditors Resignation Company
Category:Auditors
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2013
Auditors Resignation Company
Category:Auditors
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Termination Secretary Company With Name
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Address
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:13-06-2000
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1998
Legacy
Category:Annual Return
Date:10-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1997
Legacy
Category:Annual Return
Date:28-05-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:25-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:02-07-1996
Legacy
Category:Annual Return
Date:24-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1995
Legacy
Category:Officers
Date:03-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/10/2025
Latest Accounts31/12/2024

Trading Addresses

43 London Wall, London, EC2M5TFRegistered

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Contact

01943874388
properties@maybrook.co.uk
brothertonre.com
43 London Wall, 3Rd Floor, London, EC2M5TF