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BROOK FARMHOUSE COTTAGES LTD

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BROOK FARMHOUSE COTTAGES LTD

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Key Data

Status

Active

Company No.

08325543

Incorporation date

11/12/2012

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Queen Anne Street, London W1G 9ELCopy
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Latest events (Record since 11/12/2012)
dot icon08/04/2026
Resolutions
View PDF (1 pages)
dot icon07/04/2026
Sub-division of shares on 2026-03-24
View PDF (4 pages)
dot icon26/03/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/03/2026
Cessation of Waldegrave Park Properties Llp as a person with significant control on 2026-03-25
View PDF (1 pages)
dot icon12/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon11/12/2025
Director's details changed for Mr Samuel Camp on 2025-12-06
View PDF (2 pages)
dot icon21/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon10/09/2024
Appointment of Mr Samuel Camp as a director on 2024-09-10
View PDF (2 pages)
dot icon10/09/2024
Appointment of Emily Nina Daisy Camp as a director on 2024-09-10
View PDF (2 pages)
dot icon10/09/2024
Appointment of Thomas George Camp as a director on 2024-09-10
View PDF (2 pages)
dot icon10/09/2024
Appointment of Miss Florence Matilda Storm Camp as a director on 2024-09-10
View PDF (2 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/08/2024
Termination of appointment of Hannah Ecclestone as a secretary on 2024-07-29
View PDF (1 pages)
dot icon30/08/2024
Termination of appointment of Hannah Ecclestone as a director on 2024-07-29
View PDF (1 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon12/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/03/2022
Registered office address changed from 53 Waldegrave Park Waldegrave Park Twickenham Middlesex TW1 4TJ England to 40 Queen Anne Street London W1G 9EL on 2022-03-28
View PDF (1 pages)
dot icon28/03/2022
Change of details for Waldegrave Park Properties Llp as a person with significant control on 2022-03-22
View PDF (2 pages)
dot icon05/01/2022
Second filing for the notification of Brook Farmhouse Cottages Ltd as a person with significant control
View PDF (5 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon01/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2021
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon28/04/2021
Amended micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon21/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/02/2020
Registered office address changed from Brook Farm House Brook Village Road Brook PO30 4ES to 53 Waldegrave Park Waldegrave Park Twickenham Middlesex TW1 4TJ on 2020-02-09
View PDF (1 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-11 with updates
View PDF (4 pages)
dot icon03/01/2020
Notification of Waldegrave Park Properties Llp as a person with significant control on 2019-12-11
View PDF (3 pages)
dot icon03/01/2020
Cessation of David John Camp as a person with significant control on 2019-12-11
View PDF (1 pages)
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon22/08/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon22/01/2018
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon05/10/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon22/02/2017
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon12/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2012
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Camp, Florence Matilda Storm
Director
10/09/2024 - Present
2
Ecclestone, Hannah
Secretary
11/12/2012 - 29/07/2024
-
Ecclestone, Hannah
Director
11/12/2012 - 29/07/2024
-
Camp, Samuel
Director
10/09/2024 - Present
-
Camp, Emily Nina Daisy
Director
10/09/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROOK FARMHOUSE COTTAGES LTD

BROOK FARMHOUSE COTTAGES LTD is an(a) Active company incorporated on 11/12/2012 with the registered office located at 40 Queen Anne Street, London W1G 9EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK FARMHOUSE COTTAGES LTD?

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BROOK FARMHOUSE COTTAGES LTD is currently Active. It was registered on 11/12/2012 .

Where is BROOK FARMHOUSE COTTAGES LTD located?

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BROOK FARMHOUSE COTTAGES LTD is registered at 40 Queen Anne Street, London W1G 9EL.

What does BROOK FARMHOUSE COTTAGES LTD do?

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BROOK FARMHOUSE COTTAGES LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BROOK FARMHOUSE COTTAGES LTD?

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The latest filing was on 08/04/2026: Resolutions.