BROOKE ESTATE MANAGEMENT LTD

Key Data

Status

Active

Company No.

08046873

Incorporation date

26/04/2012

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

25/08/2025

Termination of appointment of Eric Mckeand as a secretary on 2025-08-22

View PDF (1 pages)

25/08/2025

Appointment of Mrs Alison Denys Mckeand as a secretary on 2025-08-25

View PDF (2 pages)

18/06/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (11 pages)

09/05/2025

Confirmation statement made on 2025-04-26 with updates

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09/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

09/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Change of share class name or designation

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02/04/2025

Statement of capital following an allotment of shares on 2025-03-31

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29/08/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (11 pages)

31/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

01/07/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

26/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

12/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

01/06/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

13/05/2016

Register inspection address has been changed from C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff Caerdydd CF11 9LL Wales to C/O Daykins Chartered Accountants the Session House 43, Maryport Street Usk Gwent NP15 1AD

View PDF (1 pages)

13/05/2016

Termination of appointment of Helen Victoria Mckeand as a director on 2016-04-30

View PDF (1 pages)

19/04/2016

Register inspection address has been changed from C/O Advantage Accountancy and Advisory Llp 28 Cathedral Road Cardiff CF11 9LJ Wales to C/O Advantage Accountancy & Advisory Llp 38 Cathedral Road Cardiff Caerdydd CF11 9LL

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

07/09/2015

Appointment of Mr Richard James Mckeand as a director on 2015-09-07

View PDF (2 pages)

07/09/2015

Registered office address changed from Millbrook Tregarn Road Langstone Newport Gwent NP18 2JS to Brooke House Llandogo Monmouth Gwent NP25 4TA on 2015-09-07

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

21/05/2014

Register inspection address has been changed

View PDF (1 pages)

21/05/2014

Director's details changed for Miss Helen Victoria Mckeand on 2014-05-01

View PDF (2 pages)

26/04/2014

Appointment of Mr Eric Mckeand as a secretary

View PDF (2 pages)

26/04/2014

Registered office address changed from 31 Amesbury Road Cardiff CF23 5DW Wales on 2014-04-26

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

26/04/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

Person	Title	Period	Connections
Mckeand, Eric	Secretary	25/04/2014 - 22/08/2025	-
Mckeand, Helen Victoria	Director	26/04/2012 - 30/04/2016	1
Mr Richard James Mckeand	Director	07/09/2015 - Present	-
Mckeand, Alison Denys	Secretary	25/08/2025 - Present	-

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 BROOKE ESTATE MANAGEMENT LTD

BROOKE ESTATE MANAGEMENT LTD is an(a) Active company incorporated on 26/04/2012 with the registered office located at Brooke House, Llandogo, Monmouth, Gwent NP25 4TA. 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 BROOKE ESTATE MANAGEMENT LTD?

BROOKE ESTATE MANAGEMENT LTD is currently Active. It was registered on 26/04/2012 .

Where is BROOKE ESTATE MANAGEMENT LTD located?

BROOKE ESTATE MANAGEMENT LTD is registered at Brooke House, Llandogo, Monmouth, Gwent NP25 4TA.

What does BROOKE ESTATE MANAGEMENT LTD do?

BROOKE ESTATE MANAGEMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOKE ESTATE MANAGEMENT LTD?

The latest filing was on 25/08/2025: Termination of appointment of Eric Mckeand as a secretary on 2025-08-22.