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BROOKLANDS COMMERCIAL FINANCE LIMITED

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BROOKLANDS COMMERCIAL FINANCE LIMITED

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Key Data

Status

Active

Company No.

04980852

Incorporation date

01/12/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Melbury House 34 Southborough, Road, Bickley, Bromley, Kent BR1 2EBCopy
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Latest events (Record since 01/12/2003)
dot icon11/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon19/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon07/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
View PDF (4 pages)
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon22/05/2020
Satisfaction of charge 049808520001 in full
View PDF (4 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon17/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon02/05/2019
Termination of appointment of Laura Sofia Rodriguez Ardila as a director on 2019-05-02
View PDF (1 pages)
dot icon19/03/2019
Appointment of Mr Jack Bertolone as a director on 2019-03-08
View PDF (2 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon11/10/2016
Registration of charge 049808520001, created on 2016-10-05
View PDF (8 pages)
dot icon04/08/2016
Appointment of Miss Laura Sofia Rodriguez Ardila as a director on 2016-07-20
View PDF (2 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon17/02/2015
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon13/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon12/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2010
Termination of appointment of Elizabeth Jacques Jones as a secretary
View PDF (1 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon10/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2009
Secretary's details changed for Elizabeth Mary Jacques Jones on 2009-12-10
View PDF (1 pages)
dot icon10/12/2009
Director's details changed for Malcolm Edward James Howard Jones on 2009-12-10
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/01/2009
Return made up to 01/12/08; no change of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon07/02/2008
Return made up to 01/12/07; full list of members
View PDF (6 pages)
dot icon28/12/2006
Return made up to 01/12/06; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon04/01/2006
Return made up to 01/12/05; full list of members
View PDF (6 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon09/12/2004
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon09/12/2004
Ad 01/12/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon22/12/2003
New director appointed
View PDF (2 pages)
dot icon22/12/2003
Secretary resigned
View PDF (1 pages)
dot icon22/12/2003
Director resigned
View PDF (1 pages)
dot icon22/12/2003
New secretary appointed
View PDF (2 pages)
dot icon01/12/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
375.50K
-
0.00
-
-
2022
4
537.17K
-
0.00
-
-
2022
4
537.17K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

537.17K £Ascended43.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/11/2003 - 30/11/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/11/2003 - 30/11/2003
67500
Mr Malcolm Edward James Howard Jones
Director
01/12/2003 - Present
4
Jack Peter Bertolone
Director
08/03/2019 - Present
1
Jacques Jones, Elizabeth Mary
Secretary
30/11/2003 - 12/12/2010
-

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 COMMERCIAL FINANCE LIMITED

BROOKLANDS COMMERCIAL FINANCE LIMITED is an(a) Active company incorporated on 01/12/2003 with the registered office located at Melbury House 34 Southborough, Road, Bickley, Bromley, Kent BR1 2EB. There are currently 2 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 BROOKLANDS COMMERCIAL FINANCE LIMITED?

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BROOKLANDS COMMERCIAL FINANCE LIMITED is currently Active. It was registered on 01/12/2003 .

Where is BROOKLANDS COMMERCIAL FINANCE LIMITED located?

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BROOKLANDS COMMERCIAL FINANCE LIMITED is registered at Melbury House 34 Southborough, Road, Bickley, Bromley, Kent BR1 2EB.

What does BROOKLANDS COMMERCIAL FINANCE LIMITED do?

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BROOKLANDS COMMERCIAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BROOKLANDS COMMERCIAL FINANCE LIMITED have?

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BROOKLANDS COMMERCIAL FINANCE LIMITED had 4 employees in 2022.

What is the latest filing for BROOKLANDS COMMERCIAL FINANCE LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-30 with no updates.