BROOKDALE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03475660

Incorporation date

03/12/1997

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

18/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

31/12/2024

Registration of charge 034756600015, created on 2024-12-20

View PDF (4 pages)

02/12/2024

Director's details changed for Mr Christopher Alexander Burton on 2024-11-29

View PDF (2 pages)

29/11/2024

Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

View PDF (1 pages)

29/11/2024

Change of details for Mrs Barbara Jane Burton as a person with significant control on 2024-11-29

View PDF (2 pages)

29/11/2024

Change of details for Mr Christopher Alexander Burton as a person with significant control on 2024-11-29

View PDF (2 pages)

29/11/2024

Secretary's details changed for Mrs Victoria Louise Burton on 2024-11-29

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

09/08/2024

Registration of charge 034756600014, created on 2024-08-02

View PDF (4 pages)

08/05/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/05/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/05/2024

Receiver's abstract of receipts and payments to 2024-04-25

View PDF (4 pages)

08/05/2024

Receiver's abstract of receipts and payments to 2024-04-24

View PDF (4 pages)

23/04/2024

Appointment of receiver or manager

View PDF (4 pages)

23/04/2024

Appointment of receiver or manager

View PDF (4 pages)

16/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

18/01/2024

Director's details changed for Mr Christopher Alexander Burton on 2024-01-18

View PDF (2 pages)

18/01/2024

Secretary's details changed for Mrs Victoria Louise Burton on 2024-01-18

View PDF (1 pages)

18/01/2024

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 2024-01-18

View PDF (1 pages)

18/01/2024

Change of details for Mr Christopher Alexander Burton as a person with significant control on 2024-01-18

View PDF (2 pages)

18/01/2024

Change of details for Mrs Barbara Jane Burton as a person with significant control on 2024-01-18

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

07/06/2023

Termination of appointment of Barbara Jane Burton as a secretary on 2023-06-06

View PDF (1 pages)

07/06/2023

Appointment of Mrs Victoria Louise Burton as a secretary on 2023-06-06

View PDF (2 pages)

03/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

11/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

19/01/2022

Resolutions

View PDF (1 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (19 pages)

18/01/2022

Sub-division of shares on 2021-01-21

View PDF (6 pages)

01/10/2021

Change of details for Mrs Barbara Jane Burton as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Change of details for Mr Christopher Alexander Burton as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Secretary's details changed for Mrs Barbara Jane Burton on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Mr Christopher Alexander Burton on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01

View PDF (1 pages)

18/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

27/01/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 7 in full

View PDF (2 pages)

27/01/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

27/01/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-11-04

View PDF (3 pages)

06/01/2017

Statement of company's objects

View PDF (2 pages)

06/01/2017

Resolutions

View PDF (24 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (7 pages)

24/10/2016

Secretary's details changed for Mrs Barbara Jane Burton on 2016-01-01

View PDF (1 pages)

24/10/2016

Director's details changed for Mr Christopher Alexander Burton on 2016-01-01

View PDF (2 pages)

03/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

04/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

22/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

17/02/2011

Secretary's details changed for Mrs Barbara Jane Burton on 2011-02-16

View PDF (2 pages)

17/02/2011

Director's details changed for Mr Christopher Alexander Burton on 2011-02-16

View PDF (2 pages)

24/12/2010

Secretary's details changed for Mrs Barbara Jane Burton on 2010-12-07

View PDF (2 pages)

24/12/2010

Director's details changed for Mr Christopher Alexander Burton on 2010-12-07

View PDF (2 pages)

24/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

11/05/2010

Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 2010-05-11

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

20/01/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

21/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

02/03/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

15/03/2006

Return made up to 03/12/05; full list of members

View PDF (5 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Return made up to 03/12/04; full list of members

View PDF (5 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

03/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Return made up to 03/12/03; full list of members

View PDF (5 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

03/01/2003

Return made up to 03/12/02; full list of members

View PDF (5 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

22/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

15/03/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1999

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

08/03/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

05/02/1998

Registered office changed on 05/02/98 from: mount manor close 16 the mount guildford surrey GU2 5HS

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Registered office changed on 20/01/98 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

03/12/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-49.71 % *

* during past year

Cash in Bank

£25,328.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
17.82K
-
0.00
33.70K
-

2022
2
5.37K
-
0.00
50.37K
-

2023
2
10.53K
-
0.00
25.33K
-

2023
2
10.53K
-
0.00
25.33K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

10.53K £96.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.33K £-49.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Christopher Alexander	Director	15/01/1998 - Present	6
Burton, Barbara Jane	Secretary	31/05/2003 - 06/06/2023	-
Burton, Victoria Louise	Secretary	06/06/2023 - Present	-

Persons with Significant Control

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

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Description

About BROOKDALE ENTERPRISES LIMITED

BROOKDALE ENTERPRISES LIMITED is an(a) Active company incorporated on 03/12/1997 with the registered office located at 2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKDALE ENTERPRISES LIMITED?

BROOKDALE ENTERPRISES LIMITED is currently Active. It was registered on 03/12/1997 .

Where is BROOKDALE ENTERPRISES LIMITED located?

BROOKDALE ENTERPRISES LIMITED is registered at 2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GA.

What does BROOKDALE ENTERPRISES LIMITED do?

BROOKDALE ENTERPRISES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BROOKDALE ENTERPRISES LIMITED have?

BROOKDALE ENTERPRISES LIMITED had 2 employees in 2023.

What is the latest filing for BROOKDALE ENTERPRISES LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.