BROOKMEAD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08749708

Incorporation date

25/10/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2013)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

07/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

21/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

13/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

16/11/2023

Cessation of Lewis Stanley Hill as a person with significant control on 2022-10-04

View PDF (1 pages)

10/10/2023

Termination of appointment of Jacqueline Anne Hill as a director on 2023-08-27

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

12/05/2022

Termination of appointment of Lewis Stanley Hill as a director on 2022-01-18

View PDF (1 pages)

12/05/2022

Change of details for Mr Lewis Stanley Hill as a person with significant control on 2022-01-06

View PDF (2 pages)

12/05/2022

Termination of appointment of Lewis Stanley Hill as a secretary on 2022-01-18

View PDF (1 pages)

12/05/2022

Cessation of Jacqueline Anne Hill as a person with significant control on 2022-01-06

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/01/2022

Director's details changed for Lynne Hamme on 2022-01-05

View PDF (2 pages)

05/01/2022

Appointment of Lynne Hamme as a director on 2022-01-04

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

05/08/2021

Director's details changed for Ms Jacqueline Anne Hill on 2021-08-02

View PDF (2 pages)

05/08/2021

Registered office address changed from , 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

View PDF (1 pages)

05/08/2021

Change of details for Mr Lewis Stanley Hill as a person with significant control on 2021-08-02

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Lewis Stanley Hill on 2021-08-02

View PDF (2 pages)

05/08/2021

Change of details for Ms Jacqueline Anne Hill as a person with significant control on 2021-08-02

View PDF (2 pages)

05/08/2021

Secretary's details changed for Mr Lewis Stanley Hill on 2021-08-02

View PDF (1 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

02/07/2018

Change of details for Ms Jacqueline Anne Hill as a person with significant control on 2018-03-15

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Lewis Stanley Hill on 2018-03-15

View PDF (2 pages)

02/07/2018

Director's details changed for Ms Jacqueline Anne Hill on 2018-03-15

View PDF (2 pages)

02/07/2018

Change of details for Mr Lewis Stanley Hill as a person with significant control on 2018-03-15

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

17/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/07/2015

Registration of charge 087497080001, created on 2015-07-24

View PDF (11 pages)

09/06/2015

Resolutions

View PDF (37 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-07-29

View PDF (6 pages)

19/01/2015

Resolutions

View PDF (32 pages)

18/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-07-28

View PDF (3 pages)

09/12/2014

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

25/10/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
4.29M
-
0.00
17.59K
-

2022
2
4.89M
-
0.00
176.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hamme, Lynne	Director	04/01/2022 - Present	10
Hill, Jacqueline Anne	Director	25/10/2013 - 27/08/2023	6

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Turnover:

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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02153348

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Description

About BROOKMEAD INVESTMENTS LIMITED

BROOKMEAD INVESTMENTS LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 INVESTMENTS LIMITED?

BROOKMEAD INVESTMENTS LIMITED is currently Active. It was registered on 25/10/2013 .

Where is BROOKMEAD INVESTMENTS LIMITED located?

BROOKMEAD INVESTMENTS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BROOKMEAD INVESTMENTS LIMITED do?

BROOKMEAD INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKMEAD INVESTMENTS LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-03-31.