BROOKFIELDS P.N.H. LIMITED

Key Data

Status

Active

Company No.

02753043

Incorporation date

05/10/1992

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1992)

23/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (6 pages)

23/03/2026

Notification of Four Ferns Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Change of share class name or designation

View PDF (2 pages)

12/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

08/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2025

Change of share class name or designation

View PDF (2 pages)

03/12/2025

Change of details for Mr Andrew Charles Redfern as a person with significant control on 2025-12-03

View PDF (2 pages)

03/12/2025

Change of details for Miss Celeste Imogen Turner as a person with significant control on 2025-12-03

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2024

Resolutions

View PDF (4 pages)

18/03/2024

Memorandum and Articles of Association

View PDF (21 pages)

13/03/2024

Change of details for Miss Celeste Imogen Turner as a person with significant control on 2024-03-04

View PDF (2 pages)

13/03/2024

Change of details for Mr Andrew Charles Redfern as a person with significant control on 2024-03-04

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

11/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

13/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

27/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

31/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Andrew Charles Redfern on 2009-10-05

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

16/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/11/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/12/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/11/2005

Return made up to 05/10/05; full list of members; amend

View PDF (7 pages)

10/11/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (10 pages)

29/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

30/03/2004

Resolutions

View PDF (1 pages)

30/03/2004

S-div 20/03/04

View PDF (1 pages)

17/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/12/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

07/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

15/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

10/10/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

02/04/2001

Ad 01/03/01--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

07/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

20/11/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

16/12/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

21/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

13/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

07/05/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

02/11/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

11/12/1995

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

28/11/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

18/01/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (0 pages)

26/10/1994

Return made up to 05/10/94; no change of members

View PDF (0 pages)

12/05/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (0 pages)

14/10/1993

Return made up to 05/10/93; full list of members

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13/09/1993

Resolutions

View PDF (0 pages)

14/10/1992

Secretary resigned

View PDF (0 pages)

05/10/1992

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-66 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
73
559.52K
-
0.00
446.04K
-

2022
66
684.80K
-
0.00
248.67K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Andrew Charles Redfern	Director	01/03/2001 - Present	5

Persons with Significant Control

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

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01457867

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30/10/1979

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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NI021745

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About BROOKFIELDS P.N.H. LIMITED

BROOKFIELDS P.N.H. LIMITED is an(a) Active company incorporated on 05/10/1992 with the registered office located at 488 Burton Road, Derby, Derbyshire DE23 6AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELDS P.N.H. LIMITED?

BROOKFIELDS P.N.H. LIMITED is currently Active. It was registered on 05/10/1992 .

Where is BROOKFIELDS P.N.H. LIMITED located?

BROOKFIELDS P.N.H. LIMITED is registered at 488 Burton Road, Derby, Derbyshire DE23 6AL.

What does BROOKFIELDS P.N.H. LIMITED do?

BROOKFIELDS P.N.H. LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BROOKFIELDS P.N.H. LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-13 with updates.