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BROOKDALE ASSOCIATES LIMITED

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BROOKDALE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04834997

Incorporation date

16/07/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

175 Darkes Lane, Brosnan House, Suite 2b, London, England EN6 1BWCopy
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Latest events (Record since 16/07/2003)
dot icon23/04/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon22/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon29/11/2024
Registered office address changed from Second Floor 13 John Prince's Street London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-29
View PDF (1 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon11/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon24/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (6 pages)
dot icon30/08/2019
Change of details for Mr Serhii Viunnyk as a person with significant control on 2019-08-29
View PDF (2 pages)
dot icon29/08/2019
Change of details for Mr Serhii Viunnyk as a person with significant control on 2019-08-29
View PDF (2 pages)
dot icon28/08/2019
Notification of Serhii Viunnyk as a person with significant control on 2019-08-07
View PDF (2 pages)
dot icon28/08/2019
Withdrawal of a person with significant control statement on 2019-08-28
View PDF (2 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon11/05/2018
Registered office address changed from Fourth Floor 13 John Prince's Street London W1G 0JR to Second Floor 13 John Prince's Street London W1G 0JR on 2018-05-11
View PDF (1 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (5 pages)
dot icon29/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon16/02/2017
Director's details changed for Mr Christo Mathys Britz on 2017-02-09
View PDF (2 pages)
dot icon18/01/2017
Director's details changed for Christo Mathys Britz on 2017-01-18
View PDF (2 pages)
dot icon11/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon31/08/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2015
Appointment of Director Christo Mathys Britz as a director on 2015-03-31
View PDF (2 pages)
dot icon03/07/2015
Termination of appointment of Stephanus Janke as a director on 2015-03-31
View PDF (1 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon20/04/2015
Termination of appointment of C & a Secretaries Ltd as a secretary on 2015-04-20
View PDF (1 pages)
dot icon01/04/2015
Appointment of Member Stephanus Janke as a director on 2015-03-31
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Nicholas Henry Thom as a director on 2015-03-31
View PDF (1 pages)
dot icon01/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon29/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon30/08/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon12/10/2011
Appointment of Mr. Nicholas Henry Thom as a director
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of John Wortley Hunt as a director
View PDF (1 pages)
dot icon06/10/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon01/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Secretary's details changed for C & a Secretaries Ltd on 2010-08-28
View PDF (2 pages)
dot icon10/06/2010
Registered office address changed from Unit 800 19-21 Crawford Street London W1H 1PJ on 2010-06-10
View PDF (1 pages)
dot icon01/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon17/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon21/03/2009
Total exemption full accounts made up to 2008-07-31
View PDF (9 pages)
dot icon19/09/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Registered office changed on 24/07/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ
View PDF (1 pages)
dot icon28/05/2008
Registered office changed on 28/05/2008 from 49 king street manchester M2 7AY
View PDF (1 pages)
dot icon09/04/2008
Total exemption full accounts made up to 2007-07-31
View PDF (8 pages)
dot icon29/08/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon08/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon16/08/2006
Secretary resigned
View PDF (1 pages)
dot icon14/08/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon06/07/2006
New secretary appointed
View PDF (2 pages)
dot icon27/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (1 pages)
dot icon18/04/2006
Registered office changed on 18/04/06 from: 31 buxton road stockport cheshire SK2 6LS
View PDF (1 pages)
dot icon16/08/2005
Return made up to 16/07/05; full list of members
View PDF (2 pages)
dot icon16/05/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon02/12/2004
Director resigned
View PDF (1 pages)
dot icon29/11/2004
New director appointed
View PDF (1 pages)
dot icon22/07/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon02/07/2004
Registered office changed on 02/07/04 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
View PDF (1 pages)
dot icon16/07/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.84K
-
0.00
1.00
-
2022
0
15.80K
-
0.00
1.00
-
2023
0
15.71K
-
0.00
-
-
2023
0
15.71K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

15.71K £Descended-0.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wortley-Hunt, John Robert Montagu Stuart
Director
28/11/2004 - 24/09/2011
193
Janke, Stephanus
Director
30/03/2015 - 30/03/2015
62
ENERGIZE SECRETARY LIMITED
Corporate Secretary
15/07/2003 - 14/08/2006
449
C & A SECRETARIES LTD
Corporate Secretary
22/06/2006 - 19/04/2015
18
Thom, Nicholas Henry
Director
24/09/2011 - 30/03/2015
103

Persons with Significant Control

1
psc login icon

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 BROOKDALE ASSOCIATES LIMITED

BROOKDALE ASSOCIATES LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at 175 Darkes Lane, Brosnan House, Suite 2b, London, England EN6 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKDALE ASSOCIATES LIMITED?

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BROOKDALE ASSOCIATES LIMITED is currently Active. It was registered on 16/07/2003 .

Where is BROOKDALE ASSOCIATES LIMITED located?

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BROOKDALE ASSOCIATES LIMITED is registered at 175 Darkes Lane, Brosnan House, Suite 2b, London, England EN6 1BW.

What does BROOKDALE ASSOCIATES LIMITED do?

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BROOKDALE ASSOCIATES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOKDALE ASSOCIATES LIMITED?

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The latest filing was on 23/04/2026: Confirmation statement made on 2026-02-12 with no updates.