BROOKHEATH LIMITED

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BROOKHEATH LIMITED

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Key Data

Status

Liquidation

Company No.

04840714

Incorporation date

22/07/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 22/07/2003)
dot icon28/04/2026
Return of final meeting in a members' voluntary winding up
dot icon31/12/2025
Liquidators' statement of receipts and payments to 2025-10-27
dot icon13/11/2024
Declaration of solvency
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Appointment of a voluntary liquidator
dot icon07/11/2024
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 2024-11-07
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon28/11/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon28/11/2023
Unaudited abridged accounts made up to 2023-09-30
dot icon17/11/2023
Satisfaction of charge 1 in full
dot icon17/11/2023
Satisfaction of charge 2 in full
dot icon17/11/2023
Satisfaction of charge 3 in full
dot icon28/07/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon05/11/2022
Compulsory strike-off action has been discontinued
dot icon04/11/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon25/10/2022
First Gazette notice for compulsory strike-off
dot icon18/08/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon21/12/2021
Previous accounting period extended from 2021-03-31 to 2021-09-30
dot icon01/09/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon19/02/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon11/08/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon31/01/2020
Unaudited abridged accounts made up to 2019-03-31
dot icon09/09/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon20/09/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon11/10/2017
Compulsory strike-off action has been discontinued
dot icon10/10/2017
First Gazette notice for compulsory strike-off
dot icon09/10/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon30/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/09/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon12/08/2010
Termination of appointment of Neil Rosen as a secretary
dot icon05/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/10/2009
Annual return made up to 2009-07-22 with full list of shareholders
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Return made up to 22/07/08; full list of members
dot icon22/12/2008
Director's change of particulars / gary stein / 14/09/2007
dot icon17/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/08/2007
Return made up to 22/07/07; no change of members
dot icon09/07/2007
Total exemption small company accounts made up to 2006-03-31
dot icon16/08/2006
Return made up to 22/07/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon30/09/2005
Particulars of mortgage/charge
dot icon30/09/2005
Particulars of mortgage/charge
dot icon30/09/2005
Particulars of mortgage/charge
dot icon14/09/2005
Director's particulars changed
dot icon01/09/2005
Return made up to 22/07/05; full list of members
dot icon20/07/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/09/2004
Secretary resigned
dot icon29/09/2004
New secretary appointed
dot icon18/08/2004
Return made up to 22/07/04; full list of members
dot icon18/05/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon09/09/2003
Registered office changed on 09/09/03 from: 2ND floor 93A rivington street london EC2A 3AY
dot icon09/09/2003
Director resigned
dot icon09/09/2003
New director appointed
dot icon09/09/2003
Secretary resigned
dot icon09/09/2003
New secretary appointed
dot icon22/07/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
22/07/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
238.30K
-
0.00
269.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stein, Gary Mark
Director
06/08/2003 - Present
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROOKHEATH LIMITED

BROOKHEATH LIMITED is an(a) Liquidation company incorporated on 22/07/2003 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 BROOKHEATH LIMITED?

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BROOKHEATH LIMITED is currently Liquidation. It was registered on 22/07/2003 .

Where is BROOKHEATH LIMITED located?

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BROOKHEATH LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does BROOKHEATH LIMITED do?

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BROOKHEATH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKHEATH LIMITED?

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The latest filing was on 28/04/2026: Return of final meeting in a members' voluntary winding up.