BROOKFELL LIMITED

Key Data

Status

Active

Company No.

02924413

Incorporation date

29/04/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1994)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

04/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

29/01/2026

Change of details for Mr David Ashley Tinson as a person with significant control on 2026-01-16

View PDF (2 pages)

28/01/2026

Director's details changed for Mr David Ashley Tinson on 2026-01-16

View PDF (2 pages)

28/01/2026

Director's details changed for Mrs Denise Jane Tinson on 2026-01-16

View PDF (2 pages)

28/01/2026

Change of details for Mrs Denise Jane Tinson as a person with significant control on 2026-01-16

View PDF (2 pages)

19/01/2026

Change of details for Mr David Ashley Tinson as a person with significant control on 2026-01-16

View PDF (2 pages)

13/03/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

12/04/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

19/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

29/04/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

19/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

04/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

04/02/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

19/05/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

19/05/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

02/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

30/01/2018

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

View PDF (10 pages)

16/01/2018

Change of details for Mr David Ashley Tinson as a person with significant control on 2018-01-16

View PDF (2 pages)

16/01/2018

Director's details changed for Mr David Ashley Tinson on 2018-01-16

View PDF (2 pages)

16/01/2018

Secretary's details changed for Mr Peter James White on 2018-01-16

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

30/01/2017

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

View PDF (8 pages)

12/12/2016

Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 2016-12-12

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

26/02/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/01/2016

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

View PDF (8 pages)

23/11/2015

Appointment of Mrs Denise Jane Tinson as a director on 2015-11-23

View PDF (3 pages)

23/11/2015

Director's details changed for Mr David Ashley Tinson on 2015-11-23

View PDF (2 pages)

23/01/2015

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

View PDF (8 pages)

17/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

28/01/2014

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

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/05/2010

Director's details changed for Mr David Ashley Tinson on 2010-04-29

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/05/2009

Director's change of particulars / david tinson / 20/05/2009

View PDF (1 pages)

20/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

28/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

26/06/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: meon house college street petersfield hampshire GU32 3JN

View PDF (1 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

01/06/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

01/06/2006

Return made up to 29/04/05; full list of members

View PDF (2 pages)

25/05/2006

Return made up to 29/04/04; full list of members

View PDF (6 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

12/07/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

07/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

01/03/2003

Registered office changed on 01/03/03 from: meon house college street petersfield hampshire GU32 3JN

View PDF (1 pages)

23/08/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

02/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

23/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

20/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Registered office changed on 03/08/00 from: 86 exeter street salisbury wiltshire SP1 2SE

View PDF (1 pages)

18/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

23/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

14/02/2000

Registered office changed on 14/02/00 from: the old workshop pound lane yarlington wincanton somerset BA9 8DG

View PDF (1 pages)

14/02/2000

Director's particulars changed

View PDF (1 pages)

14/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

27/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

25/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (3 pages)

29/10/1996

Registered office changed on 29/10/96 from: 220 fleet road fleet hampshire GU13 8BY

View PDF (1 pages)

14/08/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (3 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1995

Return made up to 29/04/95; full list of members

View PDF (6 pages)

27/06/1995

Ad 31/05/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/08/1994

Registered office changed on 30/08/94 from: 145 high street aldershot hampshire GU1 11TT

View PDF (0 pages)

18/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1994

New director appointed

View PDF (0 pages)

10/06/1994

New secretary appointed

View PDF (0 pages)

07/06/1994

Registered office changed on 07/06/94 from: 3 garden walk london EC2A 3EQ

View PDF (0 pages)

07/06/1994

Secretary resigned

View PDF (0 pages)

07/06/1994

Director resigned

View PDF (0 pages)

29/04/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-61.60 % *

* during past year

Cash in Bank

£15,378.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

16/01/2027

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next 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
2
3.40M
-
0.00
22.57K
-

2022
2
3.41M
-
0.00
40.05K
-

2023
2
3.38M
-
0.00
15.38K
-

2023
2
3.38M
-
0.00
15.38K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.38M £-0.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.38K £-61.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	29/04/1994 - 31/05/1994	1396
Tinson, Denise Jane	Director	23/11/2015 - Present	2
Tinson, David Ashley	Director	31/05/1994 - Present	9
Bardwell, Michael John	Secretary	31/05/1994 - 31/10/1994	1
White, Peter James	Secretary	31/10/1994 - Present	15

Persons with Significant Control

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

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Description

About BROOKFELL LIMITED

BROOKFELL LIMITED is an(a) Active company incorporated on 29/04/1994 with the registered office located at The Ivy House, 1 Folly Lane, Petersfield GU31 4AU. There are currently 3 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 BROOKFELL LIMITED?

BROOKFELL LIMITED is currently Active. It was registered on 29/04/1994 .

Where is BROOKFELL LIMITED located?

BROOKFELL LIMITED is registered at The Ivy House, 1 Folly Lane, Petersfield GU31 4AU.

What does BROOKFELL LIMITED do?

BROOKFELL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROOKFELL LIMITED have?

BROOKFELL LIMITED had 2 employees in 2023.

What is the latest filing for BROOKFELL LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.