BROOKFIELD ALARMS LTD

Key Data

Status

Active

Company No.

SC463388

Incorporation date

08/11/2013

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2013)

09/03/2026

Director's details changed for Mr Declan Connelly on 2026-02-20

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

06/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

06/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (2 pages)

06/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (39 pages)

06/05/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (5 pages)

05/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/01/2025

Registered office address changed from C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-01-31

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

01/11/2024

Appointment of Mr Callum Connelly as a director on 2024-10-21

View PDF (2 pages)

01/11/2024

Appointment of Mr Declan Connelly as a director on 2024-10-21

View PDF (2 pages)

01/11/2024

Appointment of Ms Larissa Connelly as a director on 2024-10-21

View PDF (2 pages)

01/11/2024

Appointment of Mr Lewis Connelly as a director on 2024-10-21

View PDF (2 pages)

14/02/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

24/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

12/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

11/10/2023

Previous accounting period shortened from 2024-01-31 to 2023-07-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Elaine Macintyre as a secretary on 2023-01-04

View PDF (1 pages)

09/01/2023

Termination of appointment of Robert Macintyre as a director on 2023-01-04

View PDF (1 pages)

09/01/2023

Termination of appointment of Elaine Macintyre as a director on 2023-01-04

View PDF (1 pages)

09/01/2023

Appointment of Mr Paul Connelly as a director on 2023-01-04

View PDF (2 pages)

09/01/2023

Registered office address changed from The Old Po 50 Bridge of Weir Road Brookfield Johnstone Renfrewshire PA5 8UL to C/O Johnston Carmichael Llp, 1st Floor, 227 West George Street Glasgow G2 2nd on 2023-01-09

View PDF (1 pages)

09/01/2023

Cessation of Robert Macintyre as a person with significant control on 2023-01-04

View PDF (1 pages)

09/01/2023

Notification of Connelly Group Holdings Limited as a person with significant control on 2023-01-04

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

28/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

01/11/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

30/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

15/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

26/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

28/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

08/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

15/06/2015

Previous accounting period extended from 2014-11-30 to 2015-01-31

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

30/12/2013

Appointment of Mrs Elaine Macintyre as a director

View PDF (2 pages)

08/11/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

08/11/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

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
10
31.43K
-
0.00
-
-

2022
10
44.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macintyre, Elaine	Secretary	08/11/2013 - 04/01/2023	-
Mr Robert Macintyre	Director	08/11/2013 - 04/01/2023	1
Connelly, Larissa	Director	21/10/2024 - Present	10
Connelly, Lewis	Director	21/10/2024 - Present	10
Connelly, Callum	Director	21/10/2024 - Present	10

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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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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Description

About BROOKFIELD ALARMS LTD

BROOKFIELD ALARMS LTD is an(a) Active company incorporated on 08/11/2013 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 5 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 BROOKFIELD ALARMS LTD?

BROOKFIELD ALARMS LTD is currently Active. It was registered on 08/11/2013 .

Where is BROOKFIELD ALARMS LTD located?

BROOKFIELD ALARMS LTD is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does BROOKFIELD ALARMS LTD do?

BROOKFIELD ALARMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BROOKFIELD ALARMS LTD?

The latest filing was on 09/03/2026: Director's details changed for Mr Declan Connelly on 2026-02-20.