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BROOKMEX LIMITED

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BROOKMEX LIMITED

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Key Data

Status

Active

Company No.

04248342

Incorporation date

09/07/2001

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Woodlands, Park Hill, Mountain Ash, Glamorgan CF45 3RLCopy
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Latest events (Record since 09/07/2001)
dot icon23/12/2025
Micro company accounts made up to 2024-11-30
View PDF (2 pages)
dot icon30/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-11-30
View PDF (1 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-07 with updates
View PDF (4 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-30
View PDF (2 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-07 with updates
View PDF (4 pages)
dot icon30/10/2023
Amended micro company accounts made up to 2022-12-30
View PDF (2 pages)
dot icon30/10/2023
Amended micro company accounts made up to 2021-12-30
View PDF (2 pages)
dot icon15/10/2023
Confirmation statement made on 2023-07-07 with updates
View PDF (4 pages)
dot icon30/09/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/09/2023
Micro company accounts made up to 2021-12-30
View PDF (2 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-30
View PDF (2 pages)
dot icon20/09/2023
Change of details for John Anthony Williams as a person with significant control on 2023-07-07
View PDF (2 pages)
dot icon20/09/2023
Registered office address changed from Holmwood Pentwyn Road Treharris Mid Glamorgan CF46 5BS to The Woodlands Park Hill Mountain Ash Glamorgan CF45 3RL on 2023-09-20
View PDF (1 pages)
dot icon16/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon01/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/11/2021
Micro company accounts made up to 2020-12-30
View PDF (3 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon03/02/2021
Micro company accounts made up to 2019-12-30
View PDF (3 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon12/11/2019
Micro company accounts made up to 2018-12-30
View PDF (2 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon16/05/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-30
View PDF (1 pages)
dot icon16/05/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon30/04/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon12/04/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon31/03/2016
Micro company accounts made up to 2015-06-30
View PDF (2 pages)
dot icon17/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2015
Appointment of Lynda Phillips as a director on 2014-12-09
View PDF (2 pages)
dot icon17/07/2015
Termination of appointment of Mark Stuart Phillips as a secretary on 2014-05-30
View PDF (1 pages)
dot icon25/04/2015
Micro company accounts made up to 2014-06-30
View PDF (2 pages)
dot icon11/08/2014
Secretary's details changed for Mr Mark Stuart Phillips on 2014-06-05
View PDF (1 pages)
dot icon09/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2014
Termination of appointment of Mark Phillips as a director
View PDF (1 pages)
dot icon30/04/2014
Registered office address changed from Brynderi Park Hill Mountain Ash Glamorgan CF45 3RL Wales on 2014-04-30
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon05/01/2014
Registered office address changed from Bryderi Park Hill Mountain Ash Glamorgan CF45 3RL Wales on 2014-01-05
View PDF (1 pages)
dot icon16/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon29/08/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon18/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2011
Termination of appointment of Keith Jones as a director
View PDF (1 pages)
dot icon18/07/2011
Termination of appointment of Keith Jones as a secretary
View PDF (1 pages)
dot icon18/07/2011
Appointment of Mr Mark Stuart Phillips as a secretary
View PDF (1 pages)
dot icon21/04/2011
Registered office address changed from 29 Eva Street Mountain Ash Mid Glamorgan CF45 3LF on 2011-04-21
View PDF (1 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2010
Director's details changed for Mark Stuart Phillips on 2010-07-09
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for John Anthony Williams on 2010-07-09
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Keith Alban Jones on 2010-07-08
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon17/07/2009
Return made up to 09/07/09; full list of members
View PDF (5 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon25/07/2008
Return made up to 09/07/08; full list of members
View PDF (5 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/08/2007
Return made up to 09/07/07; full list of members
View PDF (3 pages)
dot icon14/12/2006
Registered office changed on 14/12/06 from: glancynon house duffryn street mountain ash glamorgan CF48 3NL
View PDF (1 pages)
dot icon28/09/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon28/07/2006
Return made up to 09/07/06; full list of members
View PDF (3 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon30/09/2005
Return made up to 09/07/05; full list of members
View PDF (3 pages)
dot icon19/11/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon09/09/2004
Return made up to 09/07/04; full list of members
View PDF (9 pages)
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon19/09/2003
Return made up to 09/07/03; full list of members
View PDF (9 pages)
dot icon18/10/2002
Total exemption full accounts made up to 2002-06-30
View PDF (7 pages)
dot icon18/10/2002
Accounting reference date shortened from 31/07/02 to 30/06/02
View PDF (1 pages)
dot icon05/09/2002
Return made up to 09/07/02; full list of members
View PDF (8 pages)
dot icon03/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/09/2001
Ad 16/07/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon18/09/2001
Registered office changed on 18/09/01 from: 16A oxford street mountain ash glamorgan CF45 3PG
View PDF (1 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
New director appointed
View PDF (2 pages)
dot icon18/09/2001
Resolutions
View PDF (1 pages)
dot icon18/09/2001
New secretary appointed
View PDF (2 pages)
dot icon16/07/2001
Registered office changed on 16/07/01 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon16/07/2001
Secretary resigned
View PDF (1 pages)
dot icon16/07/2001
Director resigned
View PDF (1 pages)
dot icon09/07/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
216.81K
-
0.00
-
-
2022
3
223.36K
-
0.00
-
-
2022
3
223.36K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

223.36K £Ascended3.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Lynda
Director
09/12/2014 - Present
3
Williams, John Anthony
Director
16/07/2001 - Present
-
Dawe, Ann
Director
16/07/2001 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROOKMEX LIMITED

BROOKMEX LIMITED is an(a) Active company incorporated on 09/07/2001 with the registered office located at The Woodlands, Park Hill, Mountain Ash, Glamorgan CF45 3RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKMEX LIMITED?

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BROOKMEX LIMITED is currently Active. It was registered on 09/07/2001 .

Where is BROOKMEX LIMITED located?

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BROOKMEX LIMITED is registered at The Woodlands, Park Hill, Mountain Ash, Glamorgan CF45 3RL.

What does BROOKMEX LIMITED do?

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BROOKMEX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROOKMEX LIMITED have?

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BROOKMEX LIMITED had 3 employees in 2022.

What is the latest filing for BROOKMEX LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2024-11-30.