BROOKMODE LIMITED

Key Data

Status

Active

Company No.

02139561

Incorporation date

10/06/1987

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

11/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

09/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (5 pages)

12/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

23/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

22/11/2023

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

View PDF (11 pages)

03/01/2023

Change of details for Matthew Harris Taylor as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (11 pages)

11/01/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

22/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

12/01/2021

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

07/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

03/01/2020

Confirmation statement made on 2019-12-28 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

02/01/2019

Director's details changed for Matthew Harris Taylor on 2018-12-28

View PDF (2 pages)

07/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

04/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (3 pages)

08/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (3 pages)

23/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (3 pages)

08/01/2013

Secretary's details changed for Matthew Harris Taylor on 2012-12-28

View PDF (1 pages)

08/01/2013

Director's details changed for Matthew Harris Taylor on 2012-12-28

View PDF (2 pages)

07/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

11/01/2012

Appointment of Matthew Harris Taylor as a secretary

View PDF (2 pages)

11/01/2012

Termination of appointment of Heather Taylor as a secretary

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Matthew Harris Taylor on 2009-12-28

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

06/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

14/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/01/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

07/03/2006

Registered office changed on 07/03/06 from: 5 prospect place, millennium way pride park derby derbyshire DE24 8HG

View PDF (1 pages)

22/02/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

22/02/2006

Registered office changed on 22/02/06 from: 63 friar gate derby derbyshire DE1 1DJ

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

22/11/2005

Director resigned

View PDF (1 pages)

04/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

06/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

07/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

06/02/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

07/08/2001

Registered office changed on 07/08/01 from: 1 murray road mickleover derby DE3 5LE

View PDF (1 pages)

16/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

14/03/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/04/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

13/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

07/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

08/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

15/10/1996

Registered office changed on 15/10/96 from: 3 rice parade fairway petts wood kent BR5 1EQ

View PDF (1 pages)

26/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

02/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

31/01/1995

Return made up to 28/12/94; change of members

View PDF (0 pages)

30/11/1994

Accounts for a small company made up to 1994-06-30

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30/11/1994

Director resigned;new director appointed

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26/04/1994

Accounts for a small company made up to 1993-06-30

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04/03/1994

Return made up to 28/12/93; no change of members

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19/01/1993

Return made up to 28/12/92; full list of members

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16/12/1992

Accounts for a small company made up to 1992-06-30

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25/06/1992

Accounts for a small company made up to 1991-06-30

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29/01/1992

Return made up to 28/12/91; no change of members

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28/04/1991

Accounts for a small company made up to 1990-06-30

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30/01/1991

Return made up to 28/12/90; full list of members

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16/07/1990

Accounts for a small company made up to 1989-06-30

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22/01/1990

Return made up to 10/01/90; full list of members

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08/01/1990

Accounts for a small company made up to 1988-06-30

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01/06/1989

Secretary's particulars changed;director's particulars changed

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24/11/1988

Return made up to 18/11/88; full list of members

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07/07/1988

Director's particulars changed

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14/10/1987

Director's particulars changed

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14/10/1987

Accounting reference date notified as 30/06

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21/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1987

Registered office changed on 21/09/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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21/07/1987

Memorandum and Articles of Association

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21/07/1987

Resolutions

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10/06/1987

Incorporation

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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

30/06/2025

Next confirmation date

28/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
94.46K
-
0.00
52.02K
-

2022
1
97.52K
-
0.00
36.09K
-

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
Taylor, Heather	Secretary	05/11/1996 - 01/01/2012	-
Taylor, Matthew Harris	Secretary	01/01/2012 - Present	-
Taylor, Harry John Frederick	Director	03/10/1994 - 31/10/2005	-

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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12543378

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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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Turnover:

No. of employees:

Description

About BROOKMODE LIMITED

BROOKMODE LIMITED is an(a) Active company incorporated on 10/06/1987 with the registered office located at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG. 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 BROOKMODE LIMITED?

BROOKMODE LIMITED is currently Active. It was registered on 10/06/1987 .

Where is BROOKMODE LIMITED located?

BROOKMODE LIMITED is registered at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG.

What does BROOKMODE LIMITED do?

BROOKMODE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROOKMODE LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2025-12-28 with no updates.