BROOKSTONES PROPERTY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08559170

Incorporation date

06/06/2013

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

18/02/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

11/02/2026

Appointment of Mr Matthew John Mannall as a director on 2026-02-03

View PDF (2 pages)

11/02/2026

Notification of Robinson Sherston Limited as a person with significant control on 2026-02-03

View PDF (2 pages)

11/02/2026

Termination of appointment of Nicholas Charles Smith as a director on 2026-02-03

View PDF (1 pages)

11/02/2026

Termination of appointment of Christina Josephine Smith as a director on 2026-02-03

View PDF (1 pages)

11/02/2026

Cessation of Christina Smith as a person with significant control on 2026-02-03

View PDF (1 pages)

10/02/2026

Registered office address changed from 5 Cheapside Court Sunninghill Road Ascot SL5 7RF England to The Old Forge 16 Bell Street Henley-on-Thames RG9 2BG on 2026-02-10

View PDF (1 pages)

04/02/2026

Registration of charge 085591700001, created on 2026-02-03

View PDF (18 pages)

31/10/2025

Termination of appointment of Kimberley Irene Herrington as a director on 2025-10-29

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

21/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

14/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

08/02/2024

Director's details changed for Mrs Christina Josephine Smith on 2023-11-30

View PDF (2 pages)

08/02/2024

Change of details for Mrs Christina Smith as a person with significant control on 2023-11-30

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

16/02/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

06/09/2021

Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on 2021-09-06

View PDF (1 pages)

17/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

01/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

15/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

15/05/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

08/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

06/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

03/07/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

03/07/2014

Appointment of Mrs Kimberley Irene Herrington as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Philip Coxon as a director

View PDF (1 pages)

04/09/2013

Appointment of Mr Nicholas Smith as a director

View PDF (2 pages)

04/09/2013

Appointment of Mrs Christina Josephine Smith as a director

View PDF (2 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (4 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (3 pages)

06/06/2013

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
9.66K
-
0.00
-
-

2022
2
43.07K
-
0.00
-
-

2022
2
43.07K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

43.07K £345.71 % *

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
Coxon, Philip Ian	Director	06/06/2013 - 31/05/2014	9
Mannall, Matthew John	Director	03/02/2026 - Present	3
Smith, Nicholas Charles	Director	04/09/2013 - 03/02/2026	5
Smith, Christina Josephine	Director	04/09/2013 - 03/02/2026	-
Herrington, Kimberley Irene	Director	01/07/2014 - 29/10/2025	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROOKSTONES PROPERTY SOLUTIONS LIMITED

BROOKSTONES PROPERTY SOLUTIONS LIMITED is an(a) Active company incorporated on 06/06/2013 with the registered office located at The Old Forge, 16 Bell Street, Henley-On-Thames RG9 2BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSTONES PROPERTY SOLUTIONS LIMITED?

BROOKSTONES PROPERTY SOLUTIONS LIMITED is currently Active. It was registered on 06/06/2013 .

Where is BROOKSTONES PROPERTY SOLUTIONS LIMITED located?

BROOKSTONES PROPERTY SOLUTIONS LIMITED is registered at The Old Forge, 16 Bell Street, Henley-On-Thames RG9 2BG.

What does BROOKSTONES PROPERTY SOLUTIONS LIMITED do?

BROOKSTONES PROPERTY SOLUTIONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BROOKSTONES PROPERTY SOLUTIONS LIMITED have?

BROOKSTONES PROPERTY SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for BROOKSTONES PROPERTY SOLUTIONS LIMITED?

The latest filing was on 18/02/2026: Micro company accounts made up to 2025-09-30.