BROOKLEA MEADOWS LEASEHOLDS LIMITED

Key Data

Status

Active

Company No.

08217406

Incorporation date

17/09/2012

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 17/09/2012)

16/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/04/2024

Registered office address changed from 177 Rose Lane Liverpool L18 5EA England to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

21/09/2023

Satisfaction of charge 082174060010 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 082174060009 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 082174060008 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 082174060007 in full

View PDF (1 pages)

15/09/2023

Registration of charge 082174060028, created on 2023-09-15

View PDF (4 pages)

15/09/2023

Registration of charge 082174060029, created on 2023-09-15

View PDF (4 pages)

26/07/2023

Registered office address changed from Ashbury House PO Box 58 Garston Liverpool Merseyside L19 9WX England to 177 Rose Lane Liverpool L18 5EA on 2023-07-26

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

30/12/2022

Registration of charge 082174060026, created on 2022-12-22

View PDF (29 pages)

30/12/2022

Registration of charge 082174060027, created on 2022-12-22

View PDF (29 pages)

14/12/2022

Satisfaction of charge 082174060019 in full

View PDF (1 pages)

14/12/2022

Registration of charge 082174060025, created on 2022-12-14

View PDF (4 pages)

08/12/2022

Registration of charge 082174060023, created on 2022-11-30

View PDF (4 pages)

08/12/2022

Registration of charge 082174060024, created on 2022-11-30

View PDF (4 pages)

06/12/2022

Registration of charge 082174060022, created on 2022-11-25

View PDF (9 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

09/11/2022

All of the property or undertaking has been released from charge 082174060018

View PDF (1 pages)

09/11/2022

Registration of charge 082174060021, created on 2022-10-31

View PDF (6 pages)

08/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Registration of charge 082174060019, created on 2022-11-01

View PDF (4 pages)

04/11/2022

Registration of charge 082174060020, created on 2022-11-04

View PDF (4 pages)

03/11/2022

Registration of charge 082174060017, created on 2022-10-31

View PDF (6 pages)

03/11/2022

Registration of charge 082174060018, created on 2022-10-31

View PDF (6 pages)

02/11/2022

Registration of charge 082174060016, created on 2022-10-28

View PDF (3 pages)

31/10/2022

Registration of charge 082174060015, created on 2022-10-28

View PDF (3 pages)

26/10/2022

Termination of appointment of Richard John Carmichael as a director on 2022-10-26

View PDF (1 pages)

25/10/2022

Statement of company's objects

View PDF (2 pages)

24/10/2022

Appointment of Mr Richard John Carmichael as a director on 2022-10-21

View PDF (2 pages)

12/10/2022

Registration of charge 082174060014, created on 2022-09-30

View PDF (5 pages)

06/10/2022

Registration of charge 082174060013, created on 2022-09-30

View PDF (5 pages)

13/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

23/06/2022

Registration of charge 082174060012, created on 2022-06-16

View PDF (4 pages)

20/06/2022

Registration of charge 082174060011, created on 2022-06-15

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

16/12/2021

Director's details changed for Mr Kenneth John Carmichael on 2021-12-16

View PDF (2 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

21/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

21/02/2020

Notification of Ashbury Properties Ltd as a person with significant control on 2017-02-03

View PDF (2 pages)

21/02/2020

Cessation of Kenneth John Carmichael as a person with significant control on 2017-02-03

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

19/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

26/10/2018

Director's details changed for Mr Kenneth John Carmichael on 2018-10-14

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

01/05/2018

Registration of charge 082174060009, created on 2018-04-19

View PDF (28 pages)

01/05/2018

Registration of charge 082174060010, created on 2018-04-19

View PDF (29 pages)

16/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

05/10/2016

Registration of charge 082174060007, created on 2016-09-27

View PDF (32 pages)

05/10/2016

Registration of charge 082174060008, created on 2016-09-27

View PDF (34 pages)

27/09/2016

Satisfaction of charge 082174060001 in full

View PDF (1 pages)

27/09/2016

Satisfaction of charge 082174060002 in full

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27/09/2016

Satisfaction of charge 082174060003 in full

View PDF (1 pages)

27/09/2016

Satisfaction of charge 082174060004 in full

View PDF (1 pages)

27/09/2016

Satisfaction of charge 082174060006 in full

View PDF (1 pages)

09/09/2016

Satisfaction of charge 082174060005 in part

View PDF (1 pages)

09/09/2016

Satisfaction of charge 082174060005 in full

View PDF (1 pages)

27/06/2016

Certificate of change of name

View PDF (3 pages)

22/06/2016

Registered office address changed from PO Box 82 Appletree House Garston Liverpool Merseyside L19 0WD to Ashbury House PO Box 58 Garston Liverpool Merseyside L19 9WX on 2016-06-22

View PDF (1 pages)

22/06/2016

Director's details changed for Mr Kenneth John Carmichael on 2016-06-22

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

23/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

20/11/2015

Previous accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

11/11/2015

Registration of charge 082174060003, created on 2015-10-30

View PDF (13 pages)

11/11/2015

Registration of charge 082174060004, created on 2015-10-30

View PDF (19 pages)

11/11/2015

Registration of charge 082174060005, created on 2015-10-30

View PDF (19 pages)

11/11/2015

Registration of charge 082174060006, created on 2015-10-30

View PDF (7 pages)

11/11/2015

Registration of charge 082174060002, created on 2015-10-30

View PDF (7 pages)

10/11/2015

Registration of charge 082174060001, created on 2015-10-30

View PDF (13 pages)

01/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

02/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

29/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

18/09/2012

Current accounting period shortened from 2013-09-30 to 2013-04-30

View PDF (1 pages)

17/09/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.97 % *

* during past year

Cash in Bank

£49.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
1.10M
-
0.00
697.00
-

2022
0
1.25M
-
0.00
49.00
-

2022
0
1.25M
-
0.00
49.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.25M £12.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.00 £-92.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carmichael, Kenneth John	Director	17/09/2012 - Present	50
Carmichael, Richard John	Director	21/10/2022 - 26/10/2022	-

Persons with Significant Control

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

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Description

About BROOKLEA MEADOWS LEASEHOLDS LIMITED

BROOKLEA MEADOWS LEASEHOLDS LIMITED is an(a) Active company incorporated on 17/09/2012 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 LEASEHOLDS LIMITED?

BROOKLEA MEADOWS LEASEHOLDS LIMITED is currently Active. It was registered on 17/09/2012 .

Where is BROOKLEA MEADOWS LEASEHOLDS LIMITED located?

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

What does BROOKLEA MEADOWS LEASEHOLDS LIMITED do?

BROOKLEA MEADOWS LEASEHOLDS 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 LEASEHOLDS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with no updates.