BROOKLANDS INVESTMENTS LTD

Key Data

Status

Active

Company No.

05201675

Incorporation date

10/08/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

26/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

06/11/2025

Registration of charge 052016750005, created on 2025-10-27

View PDF (36 pages)

19/08/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

29/05/2025

Memorandum and Articles of Association

View PDF (7 pages)

09/05/2025

Registration of charge 052016750002, created on 2025-05-07

View PDF (18 pages)

09/05/2025

Registration of charge 052016750003, created on 2025-05-07

View PDF (18 pages)

09/05/2025

Registration of charge 052016750004, created on 2025-05-07

View PDF (18 pages)

28/11/2024

Registered office address changed from Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ to Abbeydale Hall Abbeydale Road South Sheffield S17 3LJ on 2024-11-28

View PDF (1 pages)

01/11/2024

Resolutions

View PDF (4 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (3 pages)

23/10/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

28/09/2024

Change of details for Aeneas Ltd as a person with significant control on 2024-07-30

View PDF (5 pages)

18/09/2024

Change of name notice

View PDF (2 pages)

18/09/2024

Certificate of change of name

View PDF (2 pages)

06/09/2024

Current accounting period extended from 2024-11-30 to 2025-01-31

View PDF (3 pages)

24/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (9 pages)

23/08/2024

Notification of Pta Developments Limited as a person with significant control on 2024-07-30

View PDF (4 pages)

22/08/2024

Notification of Paul Gareth Cunningham as a person with significant control on 2024-07-30

View PDF (2 pages)

20/08/2024

Cessation of Michael Anthony Cunningham as a person with significant control on 2024-07-22

View PDF (3 pages)

20/08/2024

Notification of Aeneas Ltd as a person with significant control on 2024-07-22

View PDF (4 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (8 pages)

15/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

11/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

22/09/2021

Termination of appointment of Michael Anthony Cunningham as a director on 2021-09-06

View PDF (1 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

11/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

18/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

20/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

10/09/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (4 pages)

04/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

30/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (12 pages)

06/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

22/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

13/07/2017

Director's details changed for Michael Anthony Cunningham on 2016-07-26

View PDF (2 pages)

01/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

20/08/2015

Director's details changed for Michael Anthony Cunningham on 2015-08-20

View PDF (2 pages)

11/12/2014

Appointment of Mr Paul Gareth Cunningham as a director on 2014-10-31

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

19/08/2014

Director's details changed for Michael Anthony Cunningham on 2014-08-19

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-10

View PDF (14 pages)

19/05/2011

Termination of appointment of Richard Law as a secretary

View PDF (1 pages)

26/04/2011

Termination of appointment of Richard Law as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Richard David Law as a director

View PDF (3 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

27/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

27/08/2010

Director's details changed for Michael Anthony Cunningham on 2010-08-10

View PDF (2 pages)

27/08/2010

Secretary's details changed for Richard Law on 2010-08-10

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

28/08/2009

Return made up to 10/08/09; no change of members

View PDF (4 pages)

08/09/2008

Return made up to 10/08/08; change of members

View PDF (6 pages)

23/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

29/12/2007

Registered office changed on 29/12/07 from: hall cottage bagshaw hill bakewell derbyshire DE45 1DL

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

16/11/2007

Return made up to 10/08/07; full list of members

View PDF (6 pages)

16/11/2007

New director appointed

View PDF (1 pages)

25/05/2007

Return made up to 10/08/06; full list of members

View PDF (7 pages)

21/05/2007

Director resigned

View PDF (1 pages)

15/06/2006

Registered office changed on 15/06/06 from: abbeydale hall abbeydale pk, abbeydale road south, dore sheffield S17 3LJ

View PDF (1 pages)

15/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

23/09/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

28/01/2005

Accounting reference date extended from 31/08/05 to 30/11/05

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

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

£195.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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
46.77K
-
0.00
195.00
-

2022
0
46.17K
-
0.00
195.00
-

2022
0
46.17K
-
0.00
195.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

46.17K £-1.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/08/2004 - 09/08/2004	99600
Oulsnam, David Frank	Director	09/08/2004 - 28/11/2007	21
Michael Anthony Cunningham	Director	14/03/2007 - 05/09/2021	4
Cunningham, Paul Gareth	Director	09/08/2004 - 15/03/2007	33
Cunningham, Paul Gareth	Director	31/10/2014 - Present	33

Persons with Significant Control

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

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Description

About BROOKLANDS INVESTMENTS LTD

BROOKLANDS INVESTMENTS LTD is an(a) Active company incorporated on 10/08/2004 with the registered office located at Abbeydale Hall, Abbeydale Road South, Sheffield S17 3LJ. There is currently 1 active director 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 INVESTMENTS LTD?

BROOKLANDS INVESTMENTS LTD is currently Active. It was registered on 10/08/2004 .

Where is BROOKLANDS INVESTMENTS LTD located?

BROOKLANDS INVESTMENTS LTD is registered at Abbeydale Hall, Abbeydale Road South, Sheffield S17 3LJ.

What does BROOKLANDS INVESTMENTS LTD do?

BROOKLANDS INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKLANDS INVESTMENTS LTD?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-01-31.