BROOKHOUSE AGRICULTURAL SERVICES LTD

Key Data

Status

Active

Company No.

04456266

Incorporation date

07/06/2002

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2002)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/08/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

01/08/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

13/05/2023

Resolutions

View PDF (1 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (23 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

13/04/2023

Appointment of Mr Joshua Peter Alan Wakelin as a director on 2023-03-31

View PDF (2 pages)

13/04/2023

Appointment of Mr Oliver Walter Wakelin as a director on 2023-03-31

View PDF (2 pages)

06/12/2022

Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU to Unit 5 Brookhouse Farm Newcastle Road, Madeley Crewe Cheshire CW3 9JT on 2022-12-06

View PDF (1 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

22/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

01/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

20/11/2015

Registration of charge 044562660001, created on 2015-11-18

View PDF (8 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

09/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

10/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

10/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Secretary's details changed for Dominique Marie Louise Wakelin on 2010-06-06

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Director's details changed for Peter John Wakelin on 2010-06-06

View PDF (2 pages)

09/06/2010

Director's details changed for Dominique Marie Louise Wakelin on 2010-06-06

View PDF (2 pages)

17/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

25/09/2008

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

View PDF (9 pages)

20/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

06/12/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

06/12/2007

Registered office changed on 06/12/07 from: unit 4 brook house farm newcastle road madeley, crewe cheshire CW3 9JT

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

21/08/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

20/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

20/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/08/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

30/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

15/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

22/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

09/07/2002

Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
77.11K
-
0.00
-
-

2022
4
62.19K
-
0.00
-
-

2022
4
62.19K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

62.19K £-19.35 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/06/2002 - 07/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/06/2002 - 07/06/2002	43699
Mr Peter John Wakelin	Director	07/06/2002 - Present	-
Mrs Dominique Marie Louise Wakelin	Director	07/06/2002 - Present	-
Wakelin, Dominique Marie Louise	Secretary	07/06/2002 - Present	-

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BROOKHOUSE AGRICULTURAL SERVICES LTD

BROOKHOUSE AGRICULTURAL SERVICES LTD is an(a) Active company incorporated on 07/06/2002 with the registered office located at Unit 5 Brookhouse Farm, Newcastle Road, Madeley, Crewe, Cheshire CW3 9JT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKHOUSE AGRICULTURAL SERVICES LTD?

BROOKHOUSE AGRICULTURAL SERVICES LTD is currently Active. It was registered on 07/06/2002 .

Where is BROOKHOUSE AGRICULTURAL SERVICES LTD located?

BROOKHOUSE AGRICULTURAL SERVICES LTD is registered at Unit 5 Brookhouse Farm, Newcastle Road, Madeley, Crewe, Cheshire CW3 9JT.

What does BROOKHOUSE AGRICULTURAL SERVICES LTD do?

BROOKHOUSE AGRICULTURAL SERVICES LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does BROOKHOUSE AGRICULTURAL SERVICES LTD have?

BROOKHOUSE AGRICULTURAL SERVICES LTD had 4 employees in 2022.

What is the latest filing for BROOKHOUSE AGRICULTURAL SERVICES LTD?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.