BROOKMEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04490451

Incorporation date

19/07/2002

Size

Group

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

16/09/2025

Second filing of Confirmation Statement dated 2025-07-19

View PDF (4 pages)

08/09/2025

Change of details for Glevum Property Investment Holdings Ltd as a person with significant control on 2025-03-07

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (4 pages)

23/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (33 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

13/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

13/12/2024

Certificate of change of name

View PDF (3 pages)

22/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Notification of Glevum Property Investment Holdings Ltd as a person with significant control on 2024-10-28

View PDF (2 pages)

15/11/2024

Cessation of Glevum Investment Holdings Ltd as a person with significant control on 2024-10-28

View PDF (1 pages)

12/11/2024

Cessation of Gary Jones as a person with significant control on 2024-10-26

View PDF (1 pages)

12/11/2024

Cessation of Donna Jones as a person with significant control on 2024-10-26

View PDF (1 pages)

12/11/2024

Notification of Glevum Investment Holdings Ltd as a person with significant control on 2024-10-26

View PDF (2 pages)

02/08/2024

Current accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

09/10/2015

Registered office address changed from , Windsor House, Barnett Way Barnwood, Gloucester, Gloucestershire, GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-10-09

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/07/2026

Last change occurred

30/09/2024

Accounts

Group

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
5
837.93K
-
0.00
699.95K
-

2022
5
1.20M
-
0.00
345.77K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/07/2002 - 19/07/2002	16011
London Law Services Limited	Nominee Director	19/07/2002 - 19/07/2002	15403
Jones, Susan	Secretary	19/07/2002 - 23/02/2016	2
Brown, Scott Owens	Secretary	23/02/2016 - 22/02/2018	-
Jones, Donna	Secretary	21/11/2011 - 18/07/2014	-

Persons with Significant Control

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

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15/04/1996

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

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

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SC278017

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

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Description

About BROOKMEAD HOLDINGS LIMITED

BROOKMEAD HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2002 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKMEAD HOLDINGS LIMITED?

BROOKMEAD HOLDINGS LIMITED is currently Active. It was registered on 19/07/2002 .

Where is BROOKMEAD HOLDINGS LIMITED located?

BROOKMEAD HOLDINGS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does BROOKMEAD HOLDINGS LIMITED do?

BROOKMEAD HOLDINGS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BROOKMEAD HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Second filing of Confirmation Statement dated 2025-07-19.