BROOKSHIRE MIDLAND LIMITED

Key Data

Status

Active

Company No.

04099845

Incorporation date

01/11/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

28/08/2025

Termination of appointment of Maroulla Constantinou as a director on 2025-08-28

View PDF (1 pages)

28/08/2025

Appointment of Mr Anthony Alexander Costa as a director on 2025-08-28

View PDF (2 pages)

12/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

06/08/2025

Change of details for Mr George Costa as a person with significant control on 2025-01-21

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

05/08/2025

Notification of Egli Gabrielle Costa as a person with significant control on 2025-01-16

View PDF (2 pages)

20/01/2025

Change of details for Mr George Costa as a person with significant control on 2025-01-17

View PDF (2 pages)

15/01/2025

Cessation of George Costa as a person with significant control on 2025-01-15

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

29/07/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

05/12/2022

Appointment of Mrs Maroulla Constantinou as a director on 2022-12-05

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

02/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

14/03/2022

Appointment of Miss Elena Marie Costa as a director on 2022-03-11

View PDF (2 pages)

10/03/2022

Appointment of Mr Andrew Thomas Costa as a director on 2022-03-10

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

02/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (7 pages)

19/03/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

19/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

19/03/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

03/12/2020

Registered office address changed from , 4 Carters Row, Hatfield Park, Hatfield, Hertfordshire, AL9 5NB, United Kingdom to J St. Albans Road East Hatfield AL10 0HE on 2020-12-03

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

19/10/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

16/04/2019

Registered office address changed from , 39 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH to J St. Albans Road East Hatfield AL10 0HE on 2019-04-16

View PDF (1 pages)

01/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

12/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

05/01/2018

Notification of George Costa as a person with significant control on 2017-04-15

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

28/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

21/12/2015

Satisfaction of charge 040998450006 in full

View PDF (4 pages)

21/12/2015

Satisfaction of charge 040998450005 in full

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

05/10/2013

Registration of charge 040998450005

View PDF (11 pages)

05/10/2013

Registration of charge 040998450006

View PDF (9 pages)

28/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for George Costa on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Egli Gabrielle Costa on 2009-11-02

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

07/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

03/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

29/10/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

01/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

01/11/2003

Director resigned

View PDF (1 pages)

09/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Registered office changed on 31/03/03 from:\39 brookmans avenue, brookmans park, hatfield, hertfordshire AL9 7QH

View PDF (1 pages)

26/10/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

07/02/2002

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

View PDF (7 pages)

11/01/2001

Registered office changed on 11/01/01 from:\textile house, 71-81 western road, woodgreen, london N22 6US

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2000

Incorporation

View PDF (17 pages)

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

30/11/2024

Next confirmation date

05/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next 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
2
762.40K
-
0.00
-
-

2022
0
-
-
0.00
-
-

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
Costa, George	Director	01/11/2000 - Present	13
Costa, Egli Gabrielle	Director	25/03/2003 - Present	6
Costa, George	Secretary	01/11/2000 - 25/03/2003	2
Constantinou, Maroulla	Director	05/12/2022 - 28/08/2025	1
Costa, Anthony Alexander	Director	28/08/2025 - Present	-

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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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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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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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 BROOKSHIRE MIDLAND LIMITED

BROOKSHIRE MIDLAND LIMITED is an(a) Active company incorporated on 01/11/2000 with the registered office located at J, St. Albans Road East, Hatfield AL10 0HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSHIRE MIDLAND LIMITED?

BROOKSHIRE MIDLAND LIMITED is currently Active. It was registered on 01/11/2000 .

Where is BROOKSHIRE MIDLAND LIMITED located?

BROOKSHIRE MIDLAND LIMITED is registered at J, St. Albans Road East, Hatfield AL10 0HE.

What does BROOKSHIRE MIDLAND LIMITED do?

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

What is the latest filing for BROOKSHIRE MIDLAND LIMITED?

The latest filing was on 28/08/2025: Termination of appointment of Maroulla Constantinou as a director on 2025-08-28.