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BROOKLEA MEADOWS FREEHOLDS LIMITED

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BROOKLEA MEADOWS FREEHOLDS LIMITED

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Key Data

Status

Active

Company No.

06404261

Incorporation date

19/10/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

4 Mapledale Road, Liverpool L18 5JECopy
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Latest events (Record since 19/10/2007)
dot icon29/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon19/08/2024
Registration of a charge with Charles court order to extend. Charge code 064042610008, created on 2023-04-25
View PDF (44 pages)
dot icon07/08/2024
Registration of a charge with Charles court order to extend. Charge code 064042610007, created on 2023-04-25
View PDF (48 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon15/04/2024
Registered office address changed from PO Box 58,, Ashbury House Liverpool Merseyside L19 9WX to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15
View PDF (1 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon21/09/2023
Satisfaction of charge 064042610006 in full
View PDF (1 pages)
dot icon21/09/2023
Satisfaction of charge 064042610005 in full
View PDF (1 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon16/12/2021
Director's details changed for Mr Kenneth John Carmichael on 2021-12-16
View PDF (2 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon25/06/2020
Notification of Ashbury Properties as a person with significant control on 2016-10-19
View PDF (2 pages)
dot icon25/06/2020
Cessation of Kenneth John Carmichael as a person with significant control on 2016-10-19
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon12/11/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon26/10/2018
Director's details changed for Mr Kenneth John Carmichael on 2018-10-14
View PDF (2 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon30/05/2018
Satisfaction of charge 064042610003 in full
View PDF (1 pages)
dot icon30/05/2018
Satisfaction of charge 064042610004 in full
View PDF (1 pages)
dot icon01/05/2018
Registration of charge 064042610006, created on 2018-04-19
View PDF (28 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (6 pages)
dot icon05/10/2016
Registration of charge 064042610005, created on 2016-09-27
View PDF (29 pages)
dot icon28/09/2016
Registration of charge 064042610003, created on 2016-09-26
View PDF (38 pages)
dot icon28/09/2016
Registration of charge 064042610004, created on 2016-09-26
View PDF (32 pages)
dot icon27/09/2016
Satisfaction of charge 064042610002 in full
View PDF (1 pages)
dot icon27/09/2016
Satisfaction of charge 064042610001 in full
View PDF (1 pages)
dot icon12/09/2016
Satisfaction of charge 064042610001 in part
View PDF (1 pages)
dot icon12/09/2016
Satisfaction of charge 064042610002 in part
View PDF (1 pages)
dot icon23/06/2016
Termination of appointment of Kenneth John Carmichael as a secretary on 2016-06-23
View PDF (1 pages)
dot icon22/06/2016
Resolutions
View PDF (3 pages)
dot icon23/11/2015
Accounts for a dormant company made up to 2015-09-30
View PDF (6 pages)
dot icon20/11/2015
Previous accounting period extended from 2015-04-30 to 2015-09-30
View PDF (1 pages)
dot icon17/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Registration of charge 064042610001, created on 2015-10-30
View PDF (19 pages)
dot icon11/11/2015
Registration of charge 064042610002, created on 2015-10-30
View PDF (19 pages)
dot icon09/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon03/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon04/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon04/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon22/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2012
Director's details changed for Mr Kenneth Carmichael on 2012-02-17
View PDF (2 pages)
dot icon17/02/2012
Secretary's details changed for Mr Kenneth Carmichael on 2012-02-17
View PDF (1 pages)
dot icon20/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2010
Termination of appointment of Philip Lewis as a director
View PDF (2 pages)
dot icon30/07/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (5 pages)
dot icon20/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2009
Director's details changed for Mr Philip Lewis on 2009-11-20
View PDF (2 pages)
dot icon16/11/2009
Current accounting period extended from 2009-10-31 to 2010-04-30
View PDF (1 pages)
dot icon06/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (5 pages)
dot icon24/11/2008
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon24/11/2008
Director and secretary's change of particulars / kenneth carmichael / 01/05/2008
View PDF (1 pages)
dot icon14/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2008
Appointment terminated director william doyle
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated director beverley doyle
View PDF (2 pages)
dot icon12/02/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon12/02/2008
Ad 03/01/08--------- £ si 96@1=96 £ ic 4/100
View PDF (2 pages)
dot icon19/10/2007
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,700.00 % *

* during past year

Cash in Bank

£54.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
221.38K
-
0.00
3.00
-
2022
0
213.20K
-
0.00
54.00
-
2022
0
213.20K
-
0.00
54.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

213.20K £Descended-3.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.00 £Ascended1.70K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, William
Director
19/10/2007 - 20/06/2008
11
Doyle, Beverley Ann
Director
19/10/2007 - 20/06/2008
7
Carmichael, Kenneth John
Director
19/10/2007 - Present
50
Lewis, Philip
Director
19/10/2007 - 31/03/2010
10
Carmichael, Kenneth John
Secretary
19/10/2007 - 23/06/2016
5

Persons with Significant Control

2
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 BROOKLEA MEADOWS FREEHOLDS LIMITED

BROOKLEA MEADOWS FREEHOLDS LIMITED is an(a) Active company incorporated on 19/10/2007 with the registered office located at 4 Mapledale Road, Liverpool L18 5JE. 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 BROOKLEA MEADOWS FREEHOLDS LIMITED?

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BROOKLEA MEADOWS FREEHOLDS LIMITED is currently Active. It was registered on 19/10/2007 .

Where is BROOKLEA MEADOWS FREEHOLDS LIMITED located?

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BROOKLEA MEADOWS FREEHOLDS LIMITED is registered at 4 Mapledale Road, Liverpool L18 5JE.

What does BROOKLEA MEADOWS FREEHOLDS LIMITED do?

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BROOKLEA MEADOWS FREEHOLDS LIMITED 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 BROOKLEA MEADOWS FREEHOLDS LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-19 with no updates.