BROOKEDALE LIMITED

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BROOKEDALE LIMITED

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Key Data

Status

Active

Company No.

02424799

Incorporation date

20/09/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 20/09/1989)
dot icon27/10/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon14/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon21/10/2024
Director's details changed for Mr Andrew Newton on 2024-04-09
dot icon21/10/2024
Change of details for Southgate Drylining Limited as a person with significant control on 2024-04-09
dot icon21/10/2024
Secretary's details changed for Ms Fiona Elizabeth Burke on 2024-04-09
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon31/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon09/02/2023
Termination of appointment of Francis Joseph Burke as a director on 2023-01-18
dot icon09/02/2023
Appointment of Mr Andrew Newton as a director on 2023-01-18
dot icon16/11/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon16/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon27/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon23/09/2021
Appointment of Mr Francis Joseph Burke as a director on 2021-09-11
dot icon23/09/2021
Termination of appointment of Raymond Eugene Burke as a director on 2021-09-11
dot icon23/09/2021
Appointment of Ms Fiona Elizabeth Burke as a director on 2021-09-11
dot icon06/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/10/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon18/10/2020
Director's details changed for Raymond Eugene Burke on 2020-09-01
dot icon05/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/10/2019
Secretary's details changed for Ms Fiona Elizabeth Burke on 2019-10-31
dot icon31/10/2019
Director's details changed for Raymond Eugene Burke on 2019-10-31
dot icon30/10/2019
Confirmation statement made on 2019-10-18 with no updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon24/10/2017
Notification of Southgate Drylining Limited as a person with significant control on 2016-04-06
dot icon24/10/2017
Withdrawal of a person with significant control statement on 2017-10-24
dot icon02/09/2017
Registration of a charge
dot icon24/08/2017
Registration of charge 024247990003, created on 2017-08-18
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/11/2016
Confirmation statement made on 2016-10-18 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/11/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-11-02
dot icon02/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon03/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon27/09/2013
Termination of appointment of Marie Burke as a secretary
dot icon27/09/2013
Appointment of Ms Fiona Elizabeth Burke as a secretary
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon29/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon14/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon06/12/2010
Accounts for a small company made up to 2010-03-31
dot icon26/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon24/05/2010
Accounts for a small company made up to 2009-03-31
dot icon21/12/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon05/05/2009
Accounts for a small company made up to 2008-03-31
dot icon30/10/2008
Return made up to 18/10/08; full list of members
dot icon27/05/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/11/2007
Return made up to 18/10/07; full list of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/01/2007
Return made up to 18/10/06; full list of members
dot icon04/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/11/2005
Return made up to 18/10/05; full list of members
dot icon21/04/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/11/2004
Return made up to 18/10/04; full list of members
dot icon07/04/2004
Accounts for a small company made up to 2003-03-31
dot icon26/11/2003
Return made up to 18/10/03; full list of members
dot icon24/04/2003
Accounts for a small company made up to 2002-03-31
dot icon05/11/2002
Location of debenture register
dot icon05/11/2002
Return made up to 18/10/02; full list of members
dot icon02/05/2002
Accounts for a small company made up to 2001-03-31
dot icon13/11/2001
Return made up to 18/10/01; full list of members
dot icon03/05/2001
Accounts for a small company made up to 2000-03-31
dot icon17/03/2001
Particulars of mortgage/charge
dot icon11/12/2000
Registered office changed on 11/12/00 from: 58/60 berners street london W1P 4JS
dot icon11/12/2000
Return made up to 18/10/00; full list of members
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon29/11/1999
Return made up to 18/10/99; full list of members
dot icon21/04/1999
New secretary appointed
dot icon16/04/1999
Accounts for a small company made up to 1998-03-31
dot icon25/03/1999
Secretary resigned
dot icon01/12/1998
Return made up to 18/10/98; no change of members
dot icon21/01/1998
Accounts for a small company made up to 1997-03-31
dot icon19/01/1998
Director resigned
dot icon18/11/1997
Return made up to 18/10/97; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon06/11/1996
Return made up to 18/10/96; full list of members
dot icon05/12/1995
Accounts for a small company made up to 1995-03-31
dot icon21/11/1995
Return made up to 18/10/95; no change of members
dot icon08/12/1994
Accounts for a small company made up to 1994-03-31
dot icon27/10/1994
Return made up to 18/10/94; no change of members
dot icon17/03/1994
Accounts for a small company made up to 1993-03-31
dot icon17/11/1993
Return made up to 18/10/93; full list of members
dot icon11/11/1992
Accounts for a small company made up to 1992-03-31
dot icon28/10/1992
Return made up to 18/10/92; no change of members
dot icon04/11/1991
Accounts for a small company made up to 1991-03-31
dot icon04/11/1991
Return made up to 18/10/91; no change of members
dot icon02/11/1990
Accounts for a small company made up to 1990-03-31
dot icon02/11/1990
Return made up to 18/10/90; full list of members
dot icon10/11/1989
Resolutions
dot icon07/11/1989
Ad 25/10/89--------- £ si 98@1=98 £ ic 2/100
dot icon07/11/1989
Resolutions
dot icon07/11/1989
Registered office changed on 07/11/89 from: 120 east rd london N1 6AA
dot icon07/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/11/1989
Accounting reference date notified as 31/03
dot icon20/09/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
18/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.71M
-
0.00
261.77K
-
2022
2
2.28M
-
0.00
100.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOKEDALE LIMITED

BROOKEDALE LIMITED is an(a) Active company incorporated on 20/09/1989 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 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 BROOKEDALE LIMITED?

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BROOKEDALE LIMITED is currently Active. It was registered on 20/09/1989 .

Where is BROOKEDALE LIMITED located?

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BROOKEDALE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BROOKEDALE LIMITED do?

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BROOKEDALE LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for BROOKEDALE LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-18 with no updates.