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BROOKACRE ESTATES LIMITED

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BROOKACRE ESTATES LIMITED

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Key Data

Status

Active

Company No.

05310781

Incorporation date

10/12/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

113 Brent Street, London NW4 2DXCopy
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Latest events (Record since 10/12/2004)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (33 pages)
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon12/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon12/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon12/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (33 pages)
dot icon12/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (8 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon02/11/2023
Current accounting period extended from 2023-12-25 to 2023-12-31
View PDF (1 pages)
dot icon30/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon30/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon30/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (31 pages)
dot icon30/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (8 pages)
dot icon05/10/2023
Notice of agreement to exemption from audit of accounts for period ending 25/12/22
View PDF (1 pages)
dot icon05/10/2023
Audit exemption statement of guarantee by parent company for period ending 25/12/22
View PDF (3 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon25/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon09/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon28/11/2019
Satisfaction of charge 053107810001 in full
View PDF (1 pages)
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon19/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon26/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon29/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon28/11/2017
Change of details for Bana One Limited as a person with significant control on 2017-11-24
View PDF (2 pages)
dot icon27/11/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon24/11/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24
View PDF (1 pages)
dot icon22/09/2017
Previous accounting period shortened from 2016-12-26 to 2016-12-25
View PDF (1 pages)
dot icon20/12/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon27/09/2016
Previous accounting period shortened from 2015-12-27 to 2015-12-26
View PDF (1 pages)
dot icon16/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon07/01/2016
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Previous accounting period shortened from 2014-12-28 to 2014-12-27
View PDF (1 pages)
dot icon08/01/2015
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon16/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Registration of charge 053107810001, created on 2014-11-28
View PDF (33 pages)
dot icon25/09/2014
Previous accounting period shortened from 2013-12-29 to 2013-12-28
View PDF (1 pages)
dot icon03/03/2014
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon23/12/2013
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2010-12-29
View PDF (5 pages)
dot icon16/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Termination of appointment of Andrew Thornhill as a director
View PDF (2 pages)
dot icon21/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-29
View PDF (1 pages)
dot icon17/02/2011
Appointment of Barry Ackerman as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a secretary
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a director
View PDF (2 pages)
dot icon14/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2010
Director's details changed for Joseph Ackerman on 2010-05-01
View PDF (2 pages)
dot icon12/05/2010
Secretary's details changed for Joseph Ackerman on 2010-05-01
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/02/2010
Secretary's details changed for Joseph Ackerman on 2010-02-01
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Joseph Ackerman on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Appointment of Andrew Robert Thornhill Qc as a director
View PDF (3 pages)
dot icon29/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2009
Director's details changed for Naomi Ackerman on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Naomi Ackerman on 2009-10-20
View PDF (2 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/12/2008
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon11/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon11/12/2006
Return made up to 10/12/06; full list of members
View PDF (2 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon19/12/2005
Return made up to 10/12/05; full list of members
View PDF (3 pages)
dot icon10/01/2005
New director appointed
View PDF (5 pages)
dot icon10/01/2005
New secretary appointed;new director appointed
View PDF (5 pages)
dot icon16/12/2004
Secretary resigned
View PDF (1 pages)
dot icon16/12/2004
Director resigned
View PDF (1 pages)
dot icon10/12/2004
Incorporation
View PDF (15 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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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
Thornhill, Andrew Robert
Director
25/01/2010 - 21/05/2012
148
MCS FORMATIONS LIMITED
Corporate Secretary
10/12/2004 - 10/12/2004
496
MCS REGISTRARS LIMITED
Corporate Director
10/12/2004 - 10/12/2004
284
Ackerman, Joseph
Secretary
10/12/2004 - 30/12/2010
83
Ackerman, Naomi
Director
10/12/2004 - Present
179

Persons with Significant Control

1
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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 BROOKACRE ESTATES LIMITED

BROOKACRE ESTATES LIMITED is an(a) Active company incorporated on 10/12/2004 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 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 BROOKACRE ESTATES LIMITED?

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BROOKACRE ESTATES LIMITED is currently Active. It was registered on 10/12/2004 .

Where is BROOKACRE ESTATES LIMITED located?

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BROOKACRE ESTATES LIMITED is registered at 113 Brent Street, London NW4 2DX.

What does BROOKACRE ESTATES LIMITED do?

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BROOKACRE ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKACRE ESTATES LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.