BROOKGOLD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04129589

Incorporation date

21/12/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (4 pages)

05/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

03/12/2024

Cessation of Ellen Susan Scott as a person with significant control on 2024-10-19

View PDF (1 pages)

03/12/2024

Appointment of Mr Michael Craig as a director on 2024-11-27

View PDF (2 pages)

03/12/2024

Appointment of Mr Michael Craig as a secretary on 2024-11-27

View PDF (2 pages)

03/12/2024

Termination of appointment of Ellen Susan Scott as a secretary on 2024-11-27

View PDF (1 pages)

03/12/2024

Termination of appointment of Ellen Susan Scott as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Termination of appointment of Terence George James Scott as a director on 2024-11-27

View PDF (1 pages)

03/12/2024

Appointment of Mrs Faye-Alys Spencer Craig as a director on 2024-11-27

View PDF (2 pages)

03/12/2024

Notification of Michael Craig as a person with significant control on 2024-11-27

View PDF (2 pages)

03/12/2024

Notification of Faye-Alys Spencer Craig as a person with significant control on 2024-11-27

View PDF (2 pages)

19/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/12/2023

Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 2023-12-14

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

18/01/2023

Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU England to 34-40 High Street Wanstead London E11 2RJ on 2023-01-19

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/04/2022

Previous accounting period extended from 2022-03-24 to 2022-03-31

View PDF (1 pages)

07/12/2021

Micro company accounts made up to 2021-03-24

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-03-24

View PDF (4 pages)

17/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

06/12/2019

Registered office address changed from 3 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 2019-12-06

View PDF (1 pages)

06/12/2019

Register inspection address has been changed from Fiscal House 76 Station Way Buckhurst Hill IG9 6LL England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU

View PDF (1 pages)

05/12/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

02/12/2019

Registered office address changed from Fiscal House 76 Station Way Buckhurst Hill IG9 6LL United Kingdom to 3 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 2019-12-02

View PDF (1 pages)

13/11/2019

Registered office address changed from , 29 Dorset Street, London, W1U 8AT to Fiscal House 76 Station Way Buckhurst Hill IG9 6LL on 2019-11-13

View PDF (1 pages)

12/11/2019

Register(s) moved to registered inspection location Fiscal House 76 Station Way Buckhurst Hill IG9 6LL

View PDF (1 pages)

12/11/2019

Register inspection address has been changed to Fiscal House 76 Station Way Buckhurst Hill IG9 6LL

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (2 pages)

30/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

30/11/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (8 pages)

22/06/2015

Registered office address changed from , 100a Chalk Farm Road, London, NW1 8EH to Fiscal House 76 Station Way Buckhurst Hill IG9 6LL on 2015-06-22

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (8 pages)

16/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (8 pages)

11/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

12/10/2012

Total exemption full accounts made up to 2012-03-24

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-24

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-24

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Ellen Susan Scott on 2009-12-21

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Terence George James Scott on 2009-12-21

View PDF (2 pages)

14/10/2009

Total exemption full accounts made up to 2009-03-24

View PDF (7 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-24

View PDF (7 pages)

15/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

17/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

12/12/2007

Full accounts made up to 2007-03-24

View PDF (8 pages)

01/11/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Registered office changed on 31/10/07 from: 25 harley street, london, W1G 9BR

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-03-24

View PDF (8 pages)

11/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-03-24

View PDF (7 pages)

16/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

17/01/2005

Return made up to 21/12/04; full list of members

View PDF (5 pages)

12/01/2005

Full accounts made up to 2004-03-24

View PDF (7 pages)

19/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

16/12/2003

Full accounts made up to 2003-03-24

View PDF (6 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

12/09/2002

Accounts for a small company made up to 2002-03-24

View PDF (5 pages)

27/01/2002

Return made up to 21/12/01; full list of members

View PDF (5 pages)

28/03/2001

Ad 07/03/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (3 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (3 pages)

09/02/2001

Accounting reference date extended from 31/12/01 to 24/03/02

View PDF (1 pages)

09/02/2001

Location of register of members

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (4 pages)

28/12/2000

New secretary appointed;new director appointed

View PDF (4 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

27/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
19.83K
-
0.00
-
-

2022
0
10.36K
-
0.00
-
-

2023
-
10.36K
-
0.00
-
-

2023
-
10.36K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

10.36K £0.04 % *

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 Michael Craig	Director	27/11/2024 - Present	5
Scott, Ellen Susan	Director	25/09/2007 - 27/11/2024	5
Scott, Terence George James	Director	25/09/2007 - 27/11/2024	-
Mrs Faye-Alys Spencer Craig	Director	27/11/2024 - Present	1
Scott, Ellen Susan	Secretary	07/03/2001 - 27/11/2024	2

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BROOKGOLD PROPERTIES LIMITED

BROOKGOLD PROPERTIES LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at 3 Station Parade, Cherry Tree Rise, Buckhurst Hill IG9 6EU. There are currently 3 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 BROOKGOLD PROPERTIES LIMITED?

BROOKGOLD PROPERTIES LIMITED is currently Active. It was registered on 21/12/2000 .

Where is BROOKGOLD PROPERTIES LIMITED located?

BROOKGOLD PROPERTIES LIMITED is registered at 3 Station Parade, Cherry Tree Rise, Buckhurst Hill IG9 6EU.

What does BROOKGOLD PROPERTIES LIMITED do?

BROOKGOLD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOKGOLD PROPERTIES LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.