BROOKFIELD VENTURES LIMITED

Key Data

Status

Active

Company No.

06708777

Incorporation date

26/09/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2008)

18/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

02/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

19/09/2024

Director's details changed for Mrs Barbara Anne Bamber on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Steven Joseph Brookfield on 2024-09-19

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

29/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

05/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

27/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

28/09/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

28/09/2016

Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

05/10/2015

Registered office address changed from Shermaynes Engineering Limited Southgate Industrial Centre White Lund Morecambe Lancashire LA3 3PB to C/O Shermaynes Engineering Limited Southgate Industrial Centre White Lund Morecambe Lancashire LA3 3PB on 2015-10-05

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (7 pages)

05/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

24/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

24/10/2014

Director's details changed for Mark Drummond Easton on 2014-10-24

View PDF (2 pages)

24/10/2014

Secretary's details changed for Mark Drummond Easton on 2014-10-24

View PDF (1 pages)

05/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (9 pages)

04/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

03/10/2012

Secretary's details changed for Mark Drummond Easton on 2012-10-03

View PDF (1 pages)

03/10/2012

Director's details changed for Mark Drummond Easton on 2012-10-03

View PDF (2 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (9 pages)

11/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

09/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

05/11/2009

Registered office address changed from Shermaynes Engineering Limited Southgate Industrial Centre Shermaynes Works Morecambe Cambs LA3 3PB on 2009-11-05

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

16/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (3 pages)

17/04/2009

Accounting reference date shortened from 30/09/2009 to 28/02/2009

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/11/2008

Ad 30/09/08\gbp si 751@1=751\gbp ic 1/752\

View PDF (2 pages)

26/09/2008

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOKFIELD VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

26/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
998.21K
-
0.00
963.68K
-

2022
0
1.10M
-
0.00
1.01M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Brookfield, Steven Joseph	Director	26/09/2008 - Present	15
Easton, Mark Drummond	Director	26/09/2008 - Present	2
Easton, Mark Drummond	Secretary	26/09/2008 - Present	1
Bamber, Barbara Anne	Director	26/09/2008 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKFIELD VENTURES LIMITED

BROOKFIELD VENTURES LIMITED is an(a) Active company incorporated on 26/09/2008 with the registered office located at C/O SHERMAYNES ENGINEERING LIMITED, Southgate Industrial Centre, White Lund, Morecambe, Lancashire LA3 3PB. There are currently 4 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 VENTURES LIMITED?

BROOKFIELD VENTURES LIMITED is currently Active. It was registered on 26/09/2008 .

Where is BROOKFIELD VENTURES LIMITED located?

BROOKFIELD VENTURES LIMITED is registered at C/O SHERMAYNES ENGINEERING LIMITED, Southgate Industrial Centre, White Lund, Morecambe, Lancashire LA3 3PB.

What does BROOKFIELD VENTURES LIMITED do?

BROOKFIELD VENTURES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOKFIELD VENTURES LIMITED?

The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-02-28.