BROOKLYN HOUSE LIMITED

Key Data

Status

Active

Company No.

04217732

Incorporation date

16/05/2001

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

21/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

21/05/2024

Termination of appointment of Andrew David Fraser-Dale as a director on 2024-05-21

View PDF (1 pages)

09/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

10/11/2023

Appointment of Mr Andrew David Fraser-Dale as a director on 2023-10-28

View PDF (2 pages)

23/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2023

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

11/05/2023

Change of details for Property Street Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Peter Martin Hill on 2023-05-10

View PDF (2 pages)

11/05/2023

Director's details changed for Mr Paul Anthony Keith Jeffery on 2023-05-10

View PDF (2 pages)

06/01/2023

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

06/01/2023

Termination of appointment of Nigel Bennett Schofield as a secretary on 2022-12-23

View PDF (1 pages)

06/01/2023

Termination of appointment of Nigel Bennett Schofield as a director on 2022-12-23

View PDF (1 pages)

06/01/2023

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2023-01-06

View PDF (1 pages)

28/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

17/01/2022

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

04/10/2018

Notification of Property Street Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2018

Cessation of Paul Anthony Keith Jeffery as a person with significant control on 2016-04-06

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

17/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

24/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

11/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

17/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

27/02/2014

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

08/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/10/2013

Resolutions

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

23/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

18/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

03/05/2011

Statement of capital on 2011-05-03

View PDF (4 pages)

06/04/2011

Statement by directors

View PDF (1 pages)

06/04/2011

Solvency statement dated 31/03/11

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (2 pages)

20/01/2011

Appointment of Mr Peter Martin Hill as a director

View PDF (2 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (15 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (36 pages)

03/08/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Mr Nigel Bennett Schofield on 2010-02-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mr Nigel Bennett Schofield on 2009-10-30

View PDF (1 pages)

26/01/2010

Director's details changed for Mr Ian James White on 2009-12-30

View PDF (2 pages)

13/01/2010

Appointment of Mr Nigel Bennett Schofield as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Ian White as a director

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Paul Anthony Keith Jeffery on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Ian James White on 2009-12-21

View PDF (2 pages)

17/12/2009

Director's details changed for Mr. Paul Anthony Keith Jeffery on 2009-12-17

View PDF (2 pages)

13/11/2009

Secretary's details changed for Mr Nigel Bennett Schofield on 2009-11-01

View PDF (1 pages)

06/11/2009

Secretary's details changed for Mr Nigel Bennett Schofield on 2007-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr. Paul Anthony Keith Jeffery on 2009-11-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Ian James White on 2009-11-01

View PDF (2 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

24/12/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

22/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

22/05/2008

Appointment terminated director craig griffin

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (2 pages)

29/11/2007

Resolutions

View PDF (3 pages)

28/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

20/11/2007

Ad 14/11/07--------- £ si 750000@1=750000 £ ic 143002/893002

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20/11/2007

Nc inc already adjusted 14/11/07

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20/11/2007

Resolutions

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20/11/2007

Resolutions

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

18/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

28/03/2007

Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

26/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

28/03/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

04/11/2005

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

26/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

30/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/10/2003

Ad 31/08/03--------- £ si 143000@1=143000 £ ic 2/143002

View PDF (2 pages)

04/10/2003

Nc inc already adjusted 31/08/03

View PDF (3 pages)

04/10/2003

Resolutions

View PDF (0 pages)

04/10/2003

Resolutions

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04/10/2003

Resolutions

View PDF (3 pages)

23/09/2003

New director appointed

View PDF (1 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

New secretary appointed

View PDF (1 pages)

08/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

22/08/2003

Return made up to 16/05/03; full list of members; amend

View PDF (6 pages)

23/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

02/06/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

15/05/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schofield, Nigel Bennett	Director	31/12/2009 - 23/12/2022	168
Hill, Peter Martin	Director	16/12/2010 - Present	190
Jeffery, Paul Anthony Keith	Director	16/05/2001 - Present	316
Griffin, Craig	Director	01/09/2003 - 16/11/2007	164
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/05/2001 - 16/05/2001	38039

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOKLYN HOUSE LIMITED

BROOKLYN HOUSE LIMITED is an(a) Active company incorporated on 16/05/2001 with the registered office located at 886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 2 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 BROOKLYN HOUSE LIMITED?

BROOKLYN HOUSE LIMITED is currently Active. It was registered on 16/05/2001 .

Where is BROOKLYN HOUSE LIMITED located?

BROOKLYN HOUSE LIMITED is registered at 886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does BROOKLYN HOUSE LIMITED do?

BROOKLYN HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BROOKLYN HOUSE LIMITED?

The latest filing was on 12/12/2025: Accounts for a small company made up to 2025-03-31.