BROOKEMEAD ASSOCIATES LIMITED

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BROOKEMEAD ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04563732

Incorporation date

15/10/2002

Size

Micro Entity

Contacts

Registered address

Registered address

2/127 High Road, Loughton, Essex IG10 4LTCopy
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Latest events (Record since 15/10/2002)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with updates
dot icon16/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon13/06/2025
Micro company accounts made up to 2024-12-31
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with updates
dot icon16/05/2024
Micro company accounts made up to 2023-12-31
dot icon17/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon28/03/2023
Micro company accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon23/09/2022
Micro company accounts made up to 2021-12-31
dot icon17/01/2022
Confirmation statement made on 2022-01-03 with no updates
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
dot icon12/02/2021
Confirmation statement made on 2021-01-03 with no updates
dot icon02/10/2020
Micro company accounts made up to 2019-12-31
dot icon03/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon27/09/2019
Amended total exemption full accounts made up to 2018-12-31
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon26/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
dot icon28/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/01/2017
Confirmation statement made on 2016-12-10 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon20/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon18/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon19/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon12/01/2011
Annual return made up to 2010-12-10
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-02
dot icon23/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon07/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 10/12/08; no change of members
dot icon13/11/2008
Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST
dot icon18/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/10/2007
Return made up to 15/10/07; no change of members
dot icon14/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/11/2006
Return made up to 15/10/06; full list of members
dot icon13/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/10/2005
Return made up to 15/10/05; full list of members
dot icon29/11/2004
Return made up to 15/10/04; full list of members
dot icon03/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/01/2004
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon16/10/2003
Return made up to 15/10/03; full list of members
dot icon29/05/2003
Registered office changed on 29/05/03 from: 59 ripplevale grove london N1 1HS
dot icon10/02/2003
Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon08/02/2003
New secretary appointed
dot icon08/02/2003
New director appointed
dot icon11/11/2002
Secretary resigned
dot icon11/11/2002
Director resigned
dot icon11/11/2002
Registered office changed on 11/11/02 from: 72 new bond street mayfair london W1S 1RR
dot icon15/10/2002
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
122.32K
-
0.00
-
-
2022
1
112.99K
-
0.00
-
-
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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
15/10/2002 - 04/11/2002
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
15/10/2002 - 04/11/2002
3147
Mcculloch, Malcolm Campbell
Secretary
25/11/2002 - Present
-
Prowse, William Duncan Barrington
Director
25/11/2002 - Present
3

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 BROOKEMEAD ASSOCIATES LIMITED

BROOKEMEAD ASSOCIATES LIMITED is an(a) Active company incorporated on 15/10/2002 with the registered office located at 2/127 High Road, Loughton, Essex IG10 4LT. 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 BROOKEMEAD ASSOCIATES LIMITED?

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BROOKEMEAD ASSOCIATES LIMITED is currently Active. It was registered on 15/10/2002 .

Where is BROOKEMEAD ASSOCIATES LIMITED located?

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BROOKEMEAD ASSOCIATES LIMITED is registered at 2/127 High Road, Loughton, Essex IG10 4LT.

What does BROOKEMEAD ASSOCIATES LIMITED do?

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BROOKEMEAD ASSOCIATES LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BROOKEMEAD ASSOCIATES LIMITED?

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The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with updates.