BROOKHOUSE KINGSBRIDGE LIMITED

Key Data

Status

Active

Company No.

03574619

Incorporation date

03/06/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1998)

19/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

13/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

01/08/2024

Termination of appointment of Hamish Maclachlan as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Miles Ross Noble as a director on 2024-07-31

View PDF (2 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

31/01/2024

Registered office address changed from Unit 3 Bridge Street Kingsbridge TQ7 1SB England to Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG on 2024-01-31

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

14/09/2021

Appointment of Mr Martyn Harrison as a director on 2019-02-01

View PDF (2 pages)

05/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

25/02/2021

Appointment of Mr Kelvin James Townsend as a director on 2021-02-17

View PDF (2 pages)

25/02/2021

Termination of appointment of Natasha Victoria Brooking as a director on 2021-02-17

View PDF (1 pages)

25/02/2021

Termination of appointment of Wesley Robert Ham as a director on 2021-02-17

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

07/09/2020

Registered office address changed from Ljl Property Management 113a Fore St Kingsbridge Devon England to Unit 3 Bridge Street Kingsbridge TQ7 1SB on 2020-09-07

View PDF (1 pages)

07/09/2020

Termination of appointment of Laurence John Leadbetter as a secretary on 2020-09-07

View PDF (1 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

24/01/2020

Registered office address changed from Brook House 24 Duncombe Street Kingsbridge Devon TQ7 1LR to Ljl Property Management 113a Fore St Kingsbridge Devon on 2020-01-24

View PDF (1 pages)

23/01/2020

Appointment of Mr Laurence John Leadbetter as a secretary on 2020-01-23

View PDF (2 pages)

23/01/2020

Termination of appointment of Siobhan Maclachlan as a secretary on 2020-01-22

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

23/09/2019

Termination of appointment of Richard William Clarkson as a director on 2019-09-17

View PDF (1 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

16/03/2017

Micro company accounts made up to 2016-06-30

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

09/09/2014

Director's details changed for Hamish Ma Maclachlan on 2014-09-01

View PDF (2 pages)

09/09/2014

Director's details changed for Richard William Clarkson on 2014-09-01

View PDF (2 pages)

09/09/2014

Director's details changed for Katherine Holcombe on 2014-08-01

View PDF (2 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (8 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (8 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

09/09/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (8 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Natasha Victoria Brooking on 2010-06-01

View PDF (2 pages)

10/06/2010

Director's details changed for Hamish Ma Maclachlan on 2010-06-01

View PDF (2 pages)

10/06/2010

Director's details changed for Katherine Holcombe on 2010-06-01

View PDF (2 pages)

10/06/2010

Director's details changed for Richard William Clarkson on 2010-06-01

View PDF (2 pages)

10/06/2010

Director's details changed for Wesley Robert Ham on 2010-06-01

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

17/08/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

21/10/2008

Secretary appointed mrs siobhan maclachlan

View PDF (1 pages)

21/10/2008

Appointment terminated secretary natasha brooking

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

27/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

27/06/2008

Location of register of members

View PDF (1 pages)

27/06/2008

Location of debenture register

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from 3 green park way chillington kingsbridge TQ7 2HX

View PDF (1 pages)

09/06/2008

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

View PDF (4 pages)

14/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

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

View PDF (8 pages)

28/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

12/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

10/10/2006

Return made up to 03/06/05; full list of members

View PDF (7 pages)

18/09/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

08/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: brookhouse 24 duncombe street kingsbridge devon TQ7 1LR

View PDF (1 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

24/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

13/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (2 pages)

20/06/2003

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

View PDF (8 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

14/04/2003

New director appointed

View PDF (2 pages)

10/12/2002

New director appointed

View PDF (2 pages)

24/07/2002

Return made up to 03/06/02; full list of members

View PDF (9 pages)

28/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 03/06/01; full list of members

View PDF (8 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

15/09/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 03/06/00; full list of members

View PDF (8 pages)

19/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

11/10/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

10/06/1998

Secretary resigned

View PDF (0 pages)

03/06/1998

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+33.12 % *

* during past year

Cash in Bank

£4,305.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
3.97K
-
0.00
3.81K
-

2022
-
2.99K
-
0.00
3.23K
-

2023
-
4.07K
-
0.00
4.31K
-

2023
-
4.07K
-
0.00
4.31K
-

Employees

2023

Employees

Net Assets(GBP)

4.07K £35.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.31K £33.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1998 - 03/06/1998	99600
Harvey, Kevin John	Director	03/06/1998 - 06/10/1999	2
Noble, Miles Ross	Director	31/07/2024 - Present	8
Townsend, Kelvin James	Director	17/02/2021 - Present	3
Carter, Brian David	Director	14/07/2000 - 18/10/2001	1

Persons with Significant Control

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15/04/1996

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Description

About BROOKHOUSE KINGSBRIDGE LIMITED

BROOKHOUSE KINGSBRIDGE LIMITED is an(a) Active company incorporated on 03/06/1998 with the registered office located at 15 Rack Park Road, Kingsbridge TQ7 1DQ. There are currently 4 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 BROOKHOUSE KINGSBRIDGE LIMITED?

BROOKHOUSE KINGSBRIDGE LIMITED is currently Active. It was registered on 03/06/1998 .

Where is BROOKHOUSE KINGSBRIDGE LIMITED located?

BROOKHOUSE KINGSBRIDGE LIMITED is registered at 15 Rack Park Road, Kingsbridge TQ7 1DQ.

What does BROOKHOUSE KINGSBRIDGE LIMITED do?

BROOKHOUSE KINGSBRIDGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE KINGSBRIDGE LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-31 with no updates.