BROOKFIELD PARKS LIMITED

Key Data

Status

Active

Company No.

02899198

Incorporation date

16/02/1994

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 16/02/1994)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

27/01/2026

Change of details for Mr Oliver Whitfield Wilson Corrigan as a person with significant control on 2016-05-28

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/11/2020

Change of details for Mr Oliver Whitfield Wilson Corrigan as a person with significant control on 2020-01-01

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Oliver Whitfield Wilson Corrigan on 2020-01-01

View PDF (2 pages)

03/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

27/03/2019

Registration of charge 028991980005, created on 2019-03-22

View PDF (19 pages)

27/03/2019

Registration of charge 028991980004, created on 2019-03-22

View PDF (21 pages)

27/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/10/2018

Satisfaction of charge 028991980003 in full

View PDF (1 pages)

28/09/2018

Registration of charge 028991980003, created on 2018-09-27

View PDF (18 pages)

25/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (3 pages)

05/07/2017

Appointment of Mrs Carolyn Corrigan as a director on 2017-07-01

View PDF (2 pages)

26/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

24/02/2017

Termination of appointment of John Wilson as a director on 2016-05-28

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

01/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/06/2016

Appointment of Mr Oliver Corrigan as a director on 2016-05-26

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

04/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

21/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

18/12/2013

Registration of charge 028991980002

View PDF (18 pages)

15/05/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

08/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

28/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/02/2012

Secretary's details changed for Carolyn Corrigan on 2011-01-01

View PDF (1 pages)

11/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

04/08/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

01/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for John Wilson on 2009-12-31

View PDF (2 pages)

27/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/02/2009

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

04/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2002

Registered office changed on 28/11/02 from: brookfield house selby road garforth leeds LS25 1NB

View PDF (1 pages)

14/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/08/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

11/01/2001

Resolutions

View PDF (1 pages)

11/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (1 pages)

06/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/02/1999

Resolutions

View PDF (1 pages)

03/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

20/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/10/1997

Resolutions

View PDF (1 pages)

17/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

09/04/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

09/01/1996

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (1 pages)

04/05/1995

Resolutions

View PDF (2 pages)

04/05/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

25/03/1994

Memorandum and Articles of Association

View PDF (8 pages)

21/03/1994

Certificate of change of name

View PDF (0 pages)

21/03/1994

Certificate of change of name

View PDF (2 pages)

18/03/1994

Resolutions

View PDF (0 pages)

18/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

18/03/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/03/1994

Registered office changed on 18/03/94 from: 1 mitchell lane bristol B1 6BU

View PDF (0 pages)

16/02/1994

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-30.18 % *

* during past year

Cash in Bank

£41,860.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.10M
-
0.00
502.61K
-

2022
0
3.20M
-
0.00
59.96K
-

2023
0
3.37M
-
0.00
41.86K
-

2023
0
3.37M
-
0.00
41.86K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.37M £5.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.86K £-30.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, John	Director	05/06/2001 - 27/05/2016	6
Corrigan, Carolyn	Director	01/07/2017 - Present	-
Oliver Whitfield Wilson Corrigan	Director	26/05/2016 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1994 - 28/02/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/02/1994 - 28/02/1994	43699

Persons with Significant Control

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

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Description

About BROOKFIELD PARKS LIMITED

BROOKFIELD PARKS LIMITED is an(a) Active company incorporated on 16/02/1994 with the registered office located at Swillington Common Farm, Selby Road, Swillington Common, Leeds LS15 4LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD PARKS LIMITED?

BROOKFIELD PARKS LIMITED is currently Active. It was registered on 16/02/1994 .

Where is BROOKFIELD PARKS LIMITED located?

BROOKFIELD PARKS LIMITED is registered at Swillington Common Farm, Selby Road, Swillington Common, Leeds LS15 4LG.

What does BROOKFIELD PARKS LIMITED do?

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

What is the latest filing for BROOKFIELD PARKS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.