BROOKSIDE HOLDCO LTD

Key Data

Status

Active

Company No.

15246633

Incorporation date

30/10/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2023)

25/02/2026

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

View PDF (10 pages)

25/11/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

04/11/2024

Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham United Kingdom PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 2024-11-04

View PDF (1 pages)

04/11/2024

Change of details for Kent Holdco Ltd as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-31

View PDF (1 pages)

04/11/2024

Termination of appointment of Sarah Jane Fuller as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Termination of appointment of James Ronald Whittingham as a director on 2024-10-31

View PDF (1 pages)

13/08/2024

Registration of charge 152466330001, created on 2024-08-13

View PDF (67 pages)

28/03/2024

Appointment of Mr William Arthur Neil Buchanan as a director on 2024-02-01

View PDF (2 pages)

14/11/2023

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-11-07

View PDF (2 pages)

14/11/2023

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

30/10/2023

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	07/11/2023 - 31/10/2024	240
Buchanan, William Arthur Neil	Director	01/02/2024 - Present	44
Whittingham, James Ronald	Director	30/10/2023 - 31/10/2024	104
Fuller, Sarah Jane	Director	30/10/2023 - 31/10/2024	84

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About BROOKSIDE HOLDCO LTD

BROOKSIDE HOLDCO LTD is an(a) Active company incorporated on 30/10/2023 with the registered office located at 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk NR17 1YE. 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 BROOKSIDE HOLDCO LTD?

BROOKSIDE HOLDCO LTD is currently Active. It was registered on 30/10/2023 .

Where is BROOKSIDE HOLDCO LTD located?

BROOKSIDE HOLDCO LTD is registered at 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk NR17 1YE.

What does BROOKSIDE HOLDCO LTD do?

BROOKSIDE HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKSIDE HOLDCO LTD?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2024-12-31.