BROOKHOUSE CARE HOME LIMITED

Key Data

Status

Active

Company No.

05942536

Incorporation date

21/09/2006

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2006)

12/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

08/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

11/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Mrs Krishna Patel as a director on 2023-01-03

View PDF (2 pages)

15/12/2022

Termination of appointment of Bipin Patel as a director on 2022-11-11

View PDF (1 pages)

09/12/2022

Termination of appointment of Bipin Patel as a secretary on 2022-11-11

View PDF (1 pages)

11/11/2022

Satisfaction of charge 059425360008 in full

View PDF (1 pages)

11/11/2022

Satisfaction of charge 059425360007 in full

View PDF (1 pages)

27/10/2022

Notification of 3Ab Care Limited as a person with significant control on 2022-10-27

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27/10/2022

Cessation of Arvindbhai Ravlabhai Patel as a person with significant control on 2022-10-27

View PDF (1 pages)

27/10/2022

Secretary's details changed for Mr Bipin Patel on 2022-10-27

View PDF (1 pages)

27/10/2022

Director's details changed for Mr Arvindbhai Ravlabhai Patel on 2022-10-27

View PDF (2 pages)

17/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

22/07/2022

Registration of charge 059425360010, created on 2022-07-12

View PDF (9 pages)

17/05/2022

Registration of charge 059425360009, created on 2022-05-10

View PDF (4 pages)

25/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

09/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

13/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

17/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

04/02/2020

Registration of charge 059425360007, created on 2020-01-31

View PDF (43 pages)

04/02/2020

Registration of charge 059425360008, created on 2020-01-31

View PDF (21 pages)

03/02/2020

Satisfaction of charge 059425360005 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 059425360006 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 059425360004 in full

View PDF (1 pages)

31/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

18/10/2019

Appointment of Mr Hitan Arvindbhai Patel as a director on 2019-10-18

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

30/03/2019

Appointment of Mr Bipin Patel as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Pradeep Arvind Patel as a director on 2019-03-29

View PDF (1 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

10/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

18/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

06/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

19/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

14/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

08/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

27/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

24/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

11/07/2014

Registration of charge 059425360006, created on 2014-06-24

View PDF (7 pages)

28/06/2014

Satisfaction of charge 2 in full

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28/06/2014

Satisfaction of charge 059425360003 in full

View PDF (4 pages)

28/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/06/2014

Registration of charge 059425360005

View PDF (9 pages)

26/06/2014

Registration of charge 059425360004

View PDF (9 pages)

10/06/2014

Registration of charge 059425360003

View PDF (5 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

26/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

16/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

17/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

13/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

22/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Pradeep Arvind Patel on 2010-09-03

View PDF (3 pages)

22/09/2010

Director's details changed for Aruindbina Raulabhai Patel on 2010-09-03

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-30

View PDF (9 pages)

03/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

30/09/2008

Return made up to 21/09/08; full list of members

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18/09/2008

Director appointed aruindbina raulabhai patel

View PDF (2 pages)

21/08/2008

Accounting reference date extended from 30/03/2009 to 31/03/2009

View PDF (1 pages)

21/08/2008

Registered office changed on 21/08/2008 from 15 bell lane, husbands bosworth lutterworth leicestershire LE17 6LA

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21/08/2008

Appointment terminated director ashok patel

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30/07/2008

Total exemption full accounts made up to 2008-03-30

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28/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/09/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

17/08/2007

Total exemption full accounts made up to 2007-03-30

View PDF (9 pages)

11/07/2007

Registered office changed on 11/07/07 from: 11 bell lane husbands bosworth leicestershire LE17 6LA

View PDF (1 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2007

Ad 27/10/06-27/10/06 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/01/2007

Resolutions

View PDF (1 pages)

20/11/2006

Memorandum and Articles of Association

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13/11/2006

Certificate of change of name

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02/11/2006

New director appointed

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02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Accounting reference date shortened from 30/09/07 to 30/03/07

View PDF (1 pages)

02/11/2006

Registered office changed on 02/11/06 from: 318 manchester rd, west timperley, altrincham cheshire WA14 5NB

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

+41.04 % *

* during past year

Cash in Bank

£170,476.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Small

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)

2022
57
711.74K
-
0.00
120.87K
-

2023
52
540.47K
-
0.00
170.48K
-

2023
52
540.47K
-
0.00
170.48K
-

Employees

2023

Employees

52 -9 % *

Net Assets(GBP)

540.47K £-24.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.48K £41.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Ashok Ravjibhai	Director	04/10/2006 - 14/08/2008	13
Patel, Arvindbhai Ravlabhai	Director	14/08/2008 - Present	13
Patel, Krishna	Director	03/01/2023 - Present	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/09/2006 - 22/09/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/09/2006 - 22/09/2006	41295

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

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Silviculture and other forestry activities

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

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Description

About BROOKHOUSE CARE HOME LIMITED

BROOKHOUSE CARE HOME LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at The Heathers Quarry Road, Chipping Sodbury, Bristol BS37 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKHOUSE CARE HOME LIMITED?

BROOKHOUSE CARE HOME LIMITED is currently Active. It was registered on 21/09/2006 .

Where is BROOKHOUSE CARE HOME LIMITED located?

BROOKHOUSE CARE HOME LIMITED is registered at The Heathers Quarry Road, Chipping Sodbury, Bristol BS37 6AX.

What does BROOKHOUSE CARE HOME LIMITED do?

BROOKHOUSE CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BROOKHOUSE CARE HOME LIMITED have?

BROOKHOUSE CARE HOME LIMITED had 52 employees in 2023.

What is the latest filing for BROOKHOUSE CARE HOME LIMITED?

The latest filing was on 12/11/2025: Accounts for a small company made up to 2025-03-31.