BROOKLEA PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02090705

Incorporation date

19/01/1987

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

06/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

05/02/2026

Appointment of Mr Jacob Morgan Griffiths as a director on 2026-01-21

View PDF (2 pages)

05/02/2026

Appointment of Mr Richard Keith Bond as a director on 2025-12-24

View PDF (2 pages)

08/01/2026

Termination of appointment of Jacob Griffiths as a director on 2025-12-23

View PDF (1 pages)

03/12/2025

Micro company accounts made up to 2025-06-23

View PDF (5 pages)

26/08/2025

Termination of appointment of Ella Khan as a director on 2025-04-22

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

21/01/2025

Micro company accounts made up to 2024-06-23

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

03/01/2024

Micro company accounts made up to 2023-06-23

View PDF (5 pages)

01/05/2023

Appointment of Mr Jacob Griffiths as a director on 2023-03-30

View PDF (2 pages)

01/05/2023

Registered office address changed from 9 Cranford Brooklea Park Lisvane Cardiff CF14 0XE Wales to 4 Ashford Brooklea Park Lisvane Cardiff CF14 0XD on 2023-05-01

View PDF (1 pages)

28/04/2023

Appointment of Mr Anthony Simmonds as a director on 2023-03-30

View PDF (2 pages)

28/04/2023

Appointment of Miss Ella Khan as a director on 2023-03-30

View PDF (2 pages)

21/04/2023

Termination of appointment of Richard Keith Bond as a director on 2023-03-30

View PDF (1 pages)

20/03/2023

Termination of appointment of Ambrose Pope as a director on 2023-03-03

View PDF (1 pages)

07/03/2023

Micro company accounts made up to 2022-06-23

View PDF (5 pages)

06/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

19/01/2022

Micro company accounts made up to 2021-06-23

View PDF (5 pages)

18/06/2021

Appointment of Mr Ambrose Pope as a director on 2021-06-12

View PDF (2 pages)

17/06/2021

Registered office address changed from 2 Cranford Brooklea Park Mill Road Lisvane Cardiff CF14 0XE to 9 Cranford Brooklea Park Lisvane Cardiff CF14 0XE on 2021-06-17

View PDF (1 pages)

17/06/2021

Termination of appointment of John Richard Couzens as a director on 2021-05-28

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (6 pages)

22/01/2021

Micro company accounts made up to 2020-06-23

View PDF (5 pages)

12/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (6 pages)

21/01/2020

Micro company accounts made up to 2019-06-23

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (5 pages)

06/11/2018

Total exemption full accounts made up to 2018-06-23

View PDF (7 pages)

10/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-06-23

View PDF (7 pages)

14/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

02/12/2016

Total exemption small company accounts made up to 2016-06-23

View PDF (5 pages)

28/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (8 pages)

24/09/2015

Total exemption small company accounts made up to 2015-06-23

View PDF (5 pages)

28/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (8 pages)

11/01/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

22/11/2013

Total exemption full accounts made up to 2013-06-23

View PDF (10 pages)

19/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (8 pages)

07/02/2013

Total exemption full accounts made up to 2012-06-23

View PDF (10 pages)

28/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (8 pages)

28/02/2012

Appointment of Mrs Heather Nicole Hern as a director

View PDF (2 pages)

01/11/2011

Total exemption full accounts made up to 2011-06-23

View PDF (10 pages)

26/07/2011

Miscellaneous

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2010-06-23

View PDF (10 pages)

17/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (13 pages)

17/02/2010

Director's details changed for John Richard Couzens on 2010-02-05

View PDF (2 pages)

17/02/2010

Director's details changed for Richard Keith Bond on 2010-02-05

View PDF (2 pages)

05/01/2010

Termination of appointment of Andrew Hannah as a director

View PDF (2 pages)

24/11/2009

Full accounts made up to 2009-06-23

View PDF (10 pages)

27/03/2009

Full accounts made up to 2008-06-23

View PDF (10 pages)

18/03/2009

Return made up to 05/02/09; full list of members

View PDF (12 pages)

11/07/2008

Accounts for a small company made up to 2007-06-23

View PDF (5 pages)

18/02/2008

Return made up to 05/02/08; full list of members

View PDF (8 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from: 9 cranford brooklea park mill road lisvane cardiff CF14 0XE

View PDF (1 pages)

17/02/2007

Return made up to 05/02/07; change of members

View PDF (7 pages)

23/11/2006

Accounts for a small company made up to 2006-06-23

View PDF (5 pages)

28/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 05/02/06; full list of members

View PDF (12 pages)

26/08/2005

Accounts for a small company made up to 2005-06-23

View PDF (5 pages)

21/02/2005

Return made up to 05/02/05; change of members

View PDF (10 pages)

04/02/2005

Accounts for a small company made up to 2004-06-23

View PDF (6 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

20/04/2004

Full accounts made up to 2003-06-23

View PDF (11 pages)

16/02/2004

Return made up to 05/02/04; no change of members

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (1 pages)

18/04/2003

Accounts for a small company made up to 2002-06-23

View PDF (6 pages)

26/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

22/04/2002

Accounts for a small company made up to 2001-06-23

View PDF (6 pages)

16/04/2002

Return made up to 05/02/02; full list of members

View PDF (12 pages)

22/10/2001

New secretary appointed

View PDF (3 pages)

22/10/2001

New director appointed

View PDF (3 pages)

22/10/2001

New director appointed

View PDF (3 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Secretary resigned

View PDF (2 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Registered office changed on 09/08/01 from: 4 cranford house brooklea park lisvane cardiff CF4 5XE

View PDF (1 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Return made up to 05/02/01; change of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 2000-06-23

View PDF (6 pages)

28/03/2000

Accounts for a small company made up to 1999-06-23

View PDF (6 pages)

25/02/2000

Return made up to 15/02/00; full list of members

View PDF (11 pages)

24/04/1999

Accounts for a small company made up to 1998-06-23

View PDF (8 pages)

23/02/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-06-23

View PDF (8 pages)

11/03/1998

Return made up to 20/02/98; change of members

View PDF (6 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

25/03/1997

Accounts for a small company made up to 1996-06-23

View PDF (8 pages)

10/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

26/09/1996

Registered office changed on 26/09/96 from: 84 windermere avenue roath park cardiff CF2 5PS

View PDF (1 pages)

01/03/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

29/11/1995

Accounts for a small company made up to 1995-06-23

View PDF (4 pages)

09/03/1995

Return made up to 28/02/95; full list of members

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08/02/1995

Accounts for a small company made up to 1994-06-23

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/03/1994

Return made up to 11/03/94; change of members

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03/03/1994

Accounts for a small company made up to 1993-06-23

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15/03/1993

Return made up to 11/03/93; full list of members

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03/03/1993

Accounts for a small company made up to 1992-06-23

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27/11/1992

Registered office changed on 27/11/92 from: hamilton house 123 broad srteet barry south glamorgan CF6 8AL

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10/04/1992

Accounts for a small company made up to 1991-06-23

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06/04/1992

Return made up to 14/03/92; change of members

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10/04/1991

Accounts for a small company made up to 1990-06-23

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10/04/1991

Return made up to 14/03/91; change of members

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13/03/1991

Ad 12/02/91--------- premium £ si 1@1=1 £ ic 22/23

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13/06/1990

Accounts for a small company made up to 1989-06-23

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03/04/1990

Return made up to 14/03/90; full list of members

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11/12/1989

Director resigned;new director appointed

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24/11/1988

Full accounts made up to 1988-06-23

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24/11/1988

Return made up to 11/11/88; full list of members

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25/10/1988

Registered office changed on 25/10/88 from: 4 cranford house brooklea perk mill road lisvane cardiff CF45XE

View PDF (0 pages)

20/01/1988

Wd 15/12/87 ad 20/09/87--------- premium £ si 20@1=20 £ ic 2/22

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20/01/1988

Wd 15/12/87 pd 20/09/87--------- £ si 2@1

View PDF (0 pages)

11/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1987

Accounting reference date notified as 23/06

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09/07/1987

Memorandum and Articles of Association

View PDF (14 pages)

17/06/1987

Resolutions

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11/06/1987

Director resigned;new director appointed

View PDF (0 pages)

11/06/1987

Secretary resigned;new secretary appointed

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11/06/1987

Registered office changed on 11/06/87 from: 47 brunswick place london N1 6EE

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26/05/1987

Certificate of change of name

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19/01/1987

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOKLEA PARK MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

23/06/2025

Next confirmation date

05/02/2027

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
757.00
-
0.00
-
-

2022
3
757.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hannah, Andrew Stephen	Director	11/12/2007 - 22/12/2009	2
Bond, Richard Keith	Director	04/08/2004 - 30/03/2023	15
Bond, Richard Keith	Director	24/12/2025 - Present	15
Hern, Heather Nicole	Director	24/10/2011 - Present	-
Couzens, John Richard	Director	28/02/2006 - 27/05/2021	-

Persons with Significant Control

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

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Description

About BROOKLEA PARK MANAGEMENT LIMITED

BROOKLEA PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 19/01/1987 with the registered office located at 4 Ashford Brooklea Park, Lisvane, Cardiff CF14 0XD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLEA PARK MANAGEMENT LIMITED?

BROOKLEA PARK MANAGEMENT LIMITED is currently Active. It was registered on 19/01/1987 .

Where is BROOKLEA PARK MANAGEMENT LIMITED located?

BROOKLEA PARK MANAGEMENT LIMITED is registered at 4 Ashford Brooklea Park, Lisvane, Cardiff CF14 0XD.

What does BROOKLEA PARK MANAGEMENT LIMITED do?

BROOKLEA PARK MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKLEA PARK MANAGEMENT LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with updates.