BROOKBEACON LTD

Key Data

Status

Active

Company No.

09434838

Incorporation date

11/02/2015

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

23/02/2026

Director's details changed for Oliver Johann Cotter on 2026-02-23

View PDF (2 pages)

23/02/2026

Change of details for Oliver Johann Cotter as a person with significant control on 2026-02-23

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

26/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

08/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/09/2024

Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

29/09/2022

Director's details changed for Oliver Johann Cotter on 2022-09-29

View PDF (2 pages)

29/09/2022

Change of details for Oliver Johann Cotter as a person with significant control on 2022-09-29

View PDF (2 pages)

29/09/2022

Registered office address changed from 41, Aultone Way Sutton Surrey SM1 3LD United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 2022-09-29

View PDF (1 pages)

08/07/2022

Registered office address changed from Flat 11, Hanah Court 41 Edge Hill Wimbledon SW19 4NP United Kingdom to 41, Aultone Way Sutton Surrey SM1 3LD on 2022-07-08

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

17/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

22/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

22/04/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (3 pages)

11/02/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
165.14K
-
0.00
-
-

2022
1
200.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cotter, Oliver Johann	Director	11/02/2015 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOKBEACON LTD

BROOKBEACON LTD is an(a) Active company incorporated on 11/02/2015 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKBEACON LTD?

BROOKBEACON LTD is currently Active. It was registered on 11/02/2015 .

Where is BROOKBEACON LTD located?

BROOKBEACON LTD is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does BROOKBEACON LTD do?

BROOKBEACON LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BROOKBEACON LTD?

The latest filing was on 23/02/2026: Director's details changed for Oliver Johann Cotter on 2026-02-23.