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BROOKPEAK LIMITED

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BROOKPEAK LIMITED

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Key Data

Status

Active

Company No.

SC358190

Incorporation date

15/04/2009

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Briarwood Terrace, Dundee DD2 1NXCopy
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Latest events (Record since 15/04/2009)
dot icon27/01/2026
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon26/01/2025
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon30/01/2024
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon01/12/2022
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon24/11/2021
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon05/03/2021
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon19/11/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon19/12/2019
Registration of charge SC3581900002, created on 2019-12-14
View PDF (16 pages)
dot icon26/11/2019
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon21/11/2019
Registration of charge SC3581900001, created on 2019-11-15
View PDF (15 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-18 with updates
View PDF (3 pages)
dot icon09/09/2019
Appointment of Mrs Margaret Elizabeth Miller as a director on 2019-09-02
View PDF (2 pages)
dot icon05/09/2019
Appointment of Mrs Margaret Elizabeth Miller as a secretary on 2019-09-02
View PDF (2 pages)
dot icon02/09/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon15/11/2018
Micro company accounts made up to 2018-04-30
View PDF (4 pages)
dot icon14/08/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon24/12/2017
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with updates
View PDF (3 pages)
dot icon25/05/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon13/06/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon24/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon12/06/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon18/06/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (3 pages)
dot icon24/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (3 pages)
dot icon06/07/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon16/11/2010
Appointment of Kenneth William Miller as a director
View PDF (3 pages)
dot icon16/11/2010
Termination of appointment of Kenneth Miller as a director
View PDF (2 pages)
dot icon27/10/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (14 pages)
dot icon08/07/2010
Appointment of Kenneth William Miller as a director
View PDF (2 pages)
dot icon18/06/2009
Resolutions
View PDF (15 pages)
dot icon18/06/2009
Appointment terminated director stephen mabbott
View PDF (1 pages)
dot icon18/06/2009
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon18/06/2009
Registered office changed on 18/06/2009 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
View PDF (1 pages)
dot icon15/04/2009
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
83.31K
-
0.00
-
-
2022
2
132.50K
-
0.00
-
-
2023
2
38.94K
-
0.00
-
-
2023
2
38.94K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

38.94K £Descended-70.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabbott, Stephen George
Director
15/04/2009 - 17/06/2009
3787
Brian Reid Ltd.
Secretary
15/04/2009 - 17/06/2009
-
Mr Kenneth William Miller
Director
28/04/2010 - 28/04/2010
2
Miller, Margaret Elizabeth
Secretary
02/09/2019 - Present
-
Mr Kenneth William Miller
Director
01/04/2010 - Present
2

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 BROOKPEAK LIMITED

BROOKPEAK LIMITED is an(a) Active company incorporated on 15/04/2009 with the registered office located at 4 Briarwood Terrace, Dundee DD2 1NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKPEAK LIMITED?

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BROOKPEAK LIMITED is currently Active. It was registered on 15/04/2009 .

Where is BROOKPEAK LIMITED located?

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BROOKPEAK LIMITED is registered at 4 Briarwood Terrace, Dundee DD2 1NX.

What does BROOKPEAK LIMITED do?

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BROOKPEAK LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BROOKPEAK LIMITED have?

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BROOKPEAK LIMITED had 2 employees in 2023.

What is the latest filing for BROOKPEAK LIMITED?

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The latest filing was on 27/01/2026: Micro company accounts made up to 2025-04-30.