BROOKRISE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03285644

Incorporation date

29/11/1996

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1996)

12/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

12/11/2025

Change of details for Mr Christopher James O'neill as a person with significant control on 2025-11-12

View PDF (2 pages)

12/11/2025

Notification of Nigel Barrington Hulme as a person with significant control on 2025-11-12

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/02/2024

Director's details changed for Mrs Eleanor Jane Ryan on 2022-01-21

View PDF (2 pages)

16/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

16/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

16/11/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/12/2018

Registration of charge 032856440004, created on 2018-12-03

View PDF (6 pages)

05/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

20/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

14/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

28/10/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/07/2014

Appointment of Mrs Eleanor Jane Ryan as a director on 2014-07-10

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

18/12/2013

Registered office address changed from Stubbits Down Park Turners Hill Road Crawley Down West Sussex RH10 4HQ on 2013-12-18

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

22/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

01/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

16/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Linda Jane Hulme on 2010-02-15

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Nigel Barrington Hulme on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Christopher James O'neill on 2010-02-16

View PDF (2 pages)

13/12/2009

Director's details changed for Christopher James O'neill on 2009-12-01

View PDF (3 pages)

26/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

22/01/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

29/04/2008

Return made up to 29/11/07; no change of members

View PDF (7 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

07/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

27/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

04/01/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

17/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

08/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

02/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

09/07/2002

Registered office changed on 09/07/02 from: 53/55 high street sevenoaks kent TN13 1JF

View PDF (1 pages)

05/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

05/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

29/01/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

18/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/11/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/08/1998

Registered office changed on 25/08/98 from: 104 church road london SE19 2UB

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

Return made up to 29/11/97; full list of members

View PDF (6 pages)

02/06/1997

Registered office changed on 02/06/97 from: hermitage house 45 church street reigate surrey RH2 0AD

View PDF (1 pages)

13/03/1997

Registered office changed on 13/03/97 from: arun house moorhawes business centre sandhawes hill east grinstead west sussex RH19 3NR

View PDF (1 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

Registered office changed on 20/12/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

19/12/1996

Memorandum and Articles of Association

View PDF (14 pages)

19/12/1996

Resolutions

View PDF (1 pages)

29/11/1996

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-22.34 % *

* during past year

Cash in Bank

£53,805.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
287.01K
-
0.00
69.28K
-

2022
2
261.28K
-
0.00
53.81K
-

2022
2
261.28K
-
0.00
53.81K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

261.28K £-8.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.81K £-22.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/11/1996 - 08/12/1996	7613
CHETTLEBURGH'S LIMITED	Nominee Director	28/11/1996 - 08/12/1996	3399
O'neill, Christopher James	Director	09/12/1996 - Present	14
Mr Nigel Barrington Hulme	Director	09/12/1996 - Present	6
Ryan, Eleanor Jane	Director	10/07/2014 - Present	4

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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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

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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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BROOKRISE DEVELOPMENTS LIMITED

BROOKRISE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/11/1996 with the registered office located at Winterton Lodge, High Street, Westerham, Kent TN16 1AJ. There are currently 5 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 BROOKRISE DEVELOPMENTS LIMITED?

BROOKRISE DEVELOPMENTS LIMITED is currently Active. It was registered on 29/11/1996 .

Where is BROOKRISE DEVELOPMENTS LIMITED located?

BROOKRISE DEVELOPMENTS LIMITED is registered at Winterton Lodge, High Street, Westerham, Kent TN16 1AJ.

What does BROOKRISE DEVELOPMENTS LIMITED do?

BROOKRISE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BROOKRISE DEVELOPMENTS LIMITED have?

BROOKRISE DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BROOKRISE DEVELOPMENTS LIMITED?

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