BROOKTON 2000 LIMITED

Key Data

Status

Active

Company No.

02467200

Incorporation date

05/02/1990

Size

Small

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 05/02/1990)

30/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (15 pages)

22/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (12 pages)

08/05/2025

Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2025-05-08

View PDF (1 pages)

08/05/2025

Termination of appointment of Secretarial Law Limited as a secretary on 2025-05-08

View PDF (1 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Memorandum and Articles of Association

View PDF (38 pages)

21/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (12 pages)

14/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

21/11/2023

Registration of charge 024672000014, created on 2023-11-10

View PDF (16 pages)

21/11/2023

Registration of charge 024672000015, created on 2023-11-10

View PDF (16 pages)

21/11/2023

Registration of charge 024672000016, created on 2023-11-10

View PDF (16 pages)

24/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (11 pages)

01/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (12 pages)

16/05/2022

Resolutions

View PDF (2 pages)

08/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

03/03/2022

Satisfaction of charge 8 in full

View PDF (2 pages)

03/03/2022

Satisfaction of charge 9 in full

View PDF (2 pages)

03/03/2022

Satisfaction of charge 10 in full

View PDF (2 pages)

03/03/2022

Satisfaction of charge 024672000012 in full

View PDF (1 pages)

03/03/2022

Satisfaction of charge 6 in full

View PDF (2 pages)

22/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

10/03/2021

Termination of appointment of Richard Misselbrook Stevens as a director on 2021-03-01

View PDF (1 pages)

04/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (12 pages)

04/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

07/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (14 pages)

31/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (11 pages)

03/08/2017

Registration of charge 024672000013, created on 2017-08-02

View PDF (42 pages)

12/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

06/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (13 pages)

02/12/2016

Registration of charge 024672000012, created on 2016-11-30

View PDF (41 pages)

07/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (13 pages)

17/05/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

15/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (13 pages)

14/04/2015

Registration of a charge

View PDF (0 pages)

01/04/2015

Registration of charge 024672000011, created on 2015-03-20

View PDF (32 pages)

23/02/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

09/12/2014

Appointment of Mr Nigel James Lapage as a director on 2014-12-01

View PDF (2 pages)

09/12/2014

Termination of appointment of David Anthony Hoare as a director on 2014-11-30

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (12 pages)

07/05/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

05/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (13 pages)

15/05/2013

Cancellation of shares. Statement of capital on 2013-05-15

View PDF (4 pages)

15/05/2013

Resolutions

View PDF (1 pages)

15/05/2013

Purchase of own shares.

View PDF (3 pages)

29/01/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

22/11/2012

Appointment of Mr David Anthony Hoare as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Arthur Weston as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Michael Howson-Green as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (14 pages)

20/01/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

09/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (15 pages)

09/06/2011

Secretary's details changed for Secretarial Law Limited on 2011-06-08

View PDF (2 pages)

09/06/2011

Director's details changed for Mr Richard Misselbrook Stevens on 2011-06-08

View PDF (2 pages)

09/06/2011

Director's details changed for Arthur Michael George Weston on 2011-06-08

View PDF (2 pages)

16/02/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

25/01/2011

Appointment of Miss Jacqueline Tracey Weston as a director

View PDF (3 pages)

25/01/2011

Appointment of Daniel Andrew Kaye as a director

View PDF (3 pages)

11/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (16 pages)

13/05/2010

Cancellation of shares. Statement of capital on 2010-05-13

View PDF (4 pages)

13/05/2010

Resolutions

View PDF (1 pages)

13/05/2010

Purchase of own shares.

View PDF (3 pages)

21/01/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

22/06/2009

Return made up to 28/05/09; full list of members

View PDF (11 pages)

16/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

30/06/2008

Return made up to 28/05/08; full list of members

View PDF (9 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (9 pages)

25/03/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

15/06/2006

Return made up to 28/05/06; full list of members

View PDF (9 pages)

17/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

02/07/2005

Return made up to 28/05/05; full list of members

View PDF (10 pages)

22/06/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

21/06/2004

Return made up to 28/05/04; change of members

View PDF (7 pages)

08/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

07/07/2003

Registered office changed on 07/07/03 from: ashton house 12 the precinct winchester road chandlers ford SO53 2GB

View PDF (1 pages)

03/07/2003

Return made up to 28/05/03; change of members

View PDF (7 pages)

18/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

18/06/2002

Return made up to 28/05/02; full list of members

View PDF (25 pages)

22/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

05/06/2001

Return made up to 28/05/01; full list of members

View PDF (27 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2000

Return made up to 28/05/00; change of members

View PDF (8 pages)

27/03/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1999

Return made up to 28/05/99; full list of members

View PDF (10 pages)

19/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

02/06/1998

Return made up to 28/05/98; bulk list available separately

View PDF (8 pages)

22/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

08/06/1997

Return made up to 28/05/97; full list of members

View PDF (19 pages)

07/05/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

05/06/1996

Return made up to 28/05/96; change of members

View PDF (7 pages)

20/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

30/06/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

14/06/1995

Director's particulars changed

View PDF (4 pages)

13/06/1995

Return made up to 28/05/95; full list of members

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/08/1994

Resolutions

View PDF (1 pages)

06/06/1994

Full accounts made up to 1993-09-30

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05/06/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

13/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/06/1993

Return made up to 28/05/93; no change of members

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07/04/1993

Full accounts made up to 1992-09-30

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18/01/1993

Secretary resigned;new secretary appointed

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16/12/1992

Director resigned

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16/07/1992

Registered office changed on 16/07/92 from: canberra road nursling industrial estate southampton SO1 9WB

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25/06/1992

Return made up to 28/05/92; full list of members

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06/05/1992

Full accounts made up to 1991-09-30

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27/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1991

Full accounts made up to 1990-09-30

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26/06/1991

Return made up to 28/05/91; full list of members

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26/03/1991

Statement of affairs

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26/03/1991

Ad 30/03/90--------- £ si 968108@1

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13/03/1991

Return made up to 31/01/91; full list of members

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07/06/1990

Secretary resigned;new secretary appointed

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11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1990

Nc inc already adjusted 30/03/90

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18/04/1990

Resolutions

View PDF (0 pages)

18/04/1990

Resolutions

View PDF (6 pages)

18/04/1990

Registered office changed on 18/04/90 from: 100 fetter lane london EC4A 1DD

View PDF (0 pages)

18/04/1990

Director resigned;new director appointed

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Ad 30/03/90--------- £ si 968108@1=968108 £ ic 2/968110

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18/04/1990

Accounting reference date notified as 30/09

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15/03/1990

Certificate of change of name

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12/03/1990

Resolutions

View PDF (2 pages)

09/03/1990

Registered office changed on 09/03/90 from: 2 baches street london N1 6UB

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09/03/1990

Director resigned;new director appointed

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09/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1990

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

18/05/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
SECRETARIAL LAW LIMITED	Corporate Secretary	08/01/1993 - 08/05/2025	-
Weston, Jacqueline Tracey	Director	01/01/2011 - Present	2
Lapage, Nigel James	Director	01/12/2014 - Present	17
Kaye, Daniel Andrew	Director	01/01/2011 - Present	1

Persons with Significant Control

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

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Description

About BROOKTON 2000 LIMITED

BROOKTON 2000 LIMITED is an(a) Active company incorporated on 05/02/1990 with the registered office located at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS. There are currently 3 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 BROOKTON 2000 LIMITED?

BROOKTON 2000 LIMITED is currently Active. It was registered on 05/02/1990 .

Where is BROOKTON 2000 LIMITED located?

BROOKTON 2000 LIMITED is registered at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS.

What does BROOKTON 2000 LIMITED do?

BROOKTON 2000 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKTON 2000 LIMITED?

The latest filing was on 30/05/2025: Accounts for a small company made up to 2024-09-30.