BROOKLANDS APPROACH ROMFORD LIMITED

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BROOKLANDS APPROACH ROMFORD LIMITED

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Key Data

Status

Active

Company No.

04650305

Incorporation date

28/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3, Brookland Mews, Brookland Approach, Romford, Essex RM1 1DXCopy
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Latest events (Record since 28/01/2003)
dot icon04/03/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon25/11/2025
Registered office address changed from Unit 3, Brooklands Mews Brooklands Approach Romford RM1 1DX United Kingdom to Unit 3, Brookland Mews Brookland Approach Romford Essex RM1 1DX on 2025-11-25
dot icon21/11/2025
Registered office address changed from Unit 3 Brooklands Approach Romford RM1 1DX United Kingdom to Unit 3, Brooklands Mews Brooklands Approach Romford RM1 1DX on 2025-11-21
dot icon02/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon15/04/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon16/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon22/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/03/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon01/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon28/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon20/12/2021
Amended total exemption full accounts made up to 2021-01-31
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with updates
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon22/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon29/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/12/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon14/12/2018
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Unit 3 Brooklands Approach Romford RM1 1DX on 2018-12-14
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon19/01/2018
Registered office address changed from Unit 3 Brooklands Approach North Street Romford Essex RM1 1DX to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 2018-01-19
dot icon29/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon22/12/2016
Confirmation statement made on 2016-11-16 with updates
dot icon08/07/2016
Micro company accounts made up to 2016-01-31
dot icon16/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon01/09/2015
Total exemption full accounts made up to 2015-01-31
dot icon05/08/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon13/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon07/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon04/03/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon07/06/2013
Total exemption full accounts made up to 2013-01-31
dot icon25/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon30/08/2012
Total exemption full accounts made up to 2012-01-31
dot icon28/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon02/11/2011
Total exemption full accounts made up to 2011-01-31
dot icon25/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon01/11/2010
Total exemption full accounts made up to 2010-01-31
dot icon26/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon26/03/2010
Director's details changed for Daniel Hearne on 2010-01-28
dot icon03/06/2009
Total exemption full accounts made up to 2009-01-31
dot icon10/03/2009
Return made up to 28/01/09; full list of members
dot icon23/10/2008
Director appointed daniel william hearne
dot icon23/09/2008
Appointment terminated secretary same day company services LTD
dot icon29/03/2008
Secretary appointed same day company services LTD
dot icon28/03/2008
Return made up to 28/01/08; full list of members
dot icon28/03/2008
Registered office changed on 28/03/2008 from the old fire station church street burnham SL1 7HX
dot icon28/03/2008
Appointment terminated director tony white
dot icon13/03/2008
Appointment terminated secretary ian s smith and company
dot icon13/03/2008
Total exemption full accounts made up to 2008-01-31
dot icon22/06/2007
Total exemption full accounts made up to 2007-01-31
dot icon21/04/2007
Return made up to 28/01/07; full list of members
dot icon02/03/2007
Registered office changed on 02/03/07 from: c/o ian s smith & co 23-25 high street burnham buckinghamshire SL1 7JD
dot icon11/04/2006
Total exemption full accounts made up to 2006-01-31
dot icon09/03/2006
Return made up to 28/01/06; full list of members
dot icon23/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon24/10/2005
New secretary appointed
dot icon28/09/2005
Secretary resigned
dot icon24/01/2005
Return made up to 28/01/05; full list of members
dot icon29/10/2004
Particulars of mortgage/charge
dot icon23/07/2004
Particulars of mortgage/charge
dot icon04/06/2004
Total exemption full accounts made up to 2004-01-31
dot icon12/05/2004
Return made up to 28/01/04; full list of members
dot icon16/12/2003
Registered office changed on 16/12/03 from: 3 belgrave road slough berkshire SL1 3RG
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New secretary appointed
dot icon27/02/2003
Director resigned
dot icon27/02/2003
Secretary resigned
dot icon27/02/2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-73.38 % *

* during past year

Cash in Bank

£467.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.75K
-
0.00
415.00
-
2022
0
248.00
-
0.00
1.75K
-
2023
0
635.00
-
0.00
467.00
-
2023
0
635.00
-
0.00
467.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

635.00 £Ascended156.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

467.00 £Descended-73.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
28/01/2003 - 28/01/2003
10049
Hearne, Russell Mansell
Director
28/01/2003 - Present
4
LONDON LAW SERVICES LIMITED
Nominee Director
28/01/2003 - 28/01/2003
9963
IAN S SMITH AND COMPANY
Corporate Secretary
05/09/2005 - 05/03/2008
1
White, Tony
Director
28/01/2003 - 15/02/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROOKLANDS APPROACH ROMFORD LIMITED

BROOKLANDS APPROACH ROMFORD LIMITED is an(a) Active company incorporated on 28/01/2003 with the registered office located at Unit 3, Brookland Mews, Brookland Approach, Romford, Essex RM1 1DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLANDS APPROACH ROMFORD LIMITED?

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BROOKLANDS APPROACH ROMFORD LIMITED is currently Active. It was registered on 28/01/2003 .

Where is BROOKLANDS APPROACH ROMFORD LIMITED located?

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BROOKLANDS APPROACH ROMFORD LIMITED is registered at Unit 3, Brookland Mews, Brookland Approach, Romford, Essex RM1 1DX.

What does BROOKLANDS APPROACH ROMFORD LIMITED do?

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BROOKLANDS APPROACH ROMFORD LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROOKLANDS APPROACH ROMFORD LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-19 with no updates.