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BROOKVALE LIMITED

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BROOKVALE LIMITED

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Key Data

Status

Active

Company No.

01751661

Incorporation date

09/09/1983

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Heritage House, Wheatfield Way, Hinckley LE10 1YGCopy
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Latest events (Record since 09/09/1983)
dot icon14/04/2026
Replacement Filing of Confirmation Statement dated 2019-03-08
View PDF (3 pages)
dot icon14/04/2026
Replacement Filing of Confirmation Statement dated 2018-02-09
View PDF (3 pages)
dot icon20/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon14/01/2026
Registered office address changed from The Lodge Leek Road Endon Stoke on Trent Staffordshire ST9 9HQ to Heritage House Wheatfield Way Hinckley LE10 1YG on 2026-01-14
View PDF (1 pages)
dot icon02/12/2025
Group of companies' accounts made up to 2024-12-31
View PDF (44 pages)
dot icon02/12/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/09/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
View PDF (1 pages)
dot icon11/04/2025
Appointment of Mr Alan Albert Morgan as a director on 2025-04-01
View PDF (2 pages)
dot icon11/04/2025
Appointment of Mr Stephen Philip Holmes as a director on 2025-04-01
View PDF (2 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon13/01/2025
Termination of appointment of Geoffrey Walter Ball as a director on 2024-12-31
View PDF (1 pages)
dot icon30/10/2024
Group of companies' accounts made up to 2024-01-31
View PDF (43 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon30/10/2023
Group of companies' accounts made up to 2023-01-31
View PDF (40 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon29/01/2023
Group of companies' accounts made up to 2022-01-31
View PDF (40 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon29/10/2021
Group of companies' accounts made up to 2021-01-31
View PDF (43 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon28/01/2021
Group of companies' accounts made up to 2020-01-31
View PDF (43 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon31/10/2019
Group of companies' accounts made up to 2019-01-31
View PDF (41 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (4 pages)
dot icon16/02/2019
Appointment of Mr Keith Michael Ball as a secretary on 2019-02-01
View PDF (2 pages)
dot icon16/02/2019
Termination of appointment of Rosemary Anne Ball as a secretary on 2019-01-31
View PDF (1 pages)
dot icon02/11/2018
Group of companies' accounts made up to 2018-01-31
View PDF (41 pages)
dot icon17/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon31/10/2017
Group of companies' accounts made up to 2017-01-31
View PDF (39 pages)
dot icon02/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon02/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/04/2017
Resolutions
View PDF (36 pages)
dot icon17/02/2017
09/02/17 Statement of Capital gbp 1320600
View PDF (5 pages)
dot icon09/11/2016
Group of companies' accounts made up to 2016-01-31
View PDF (40 pages)
dot icon22/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Group of companies' accounts made up to 2015-01-31
View PDF (30 pages)
dot icon04/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2015
Director's details changed for Mr Keith Michael Ball on 2015-03-04
View PDF (2 pages)
dot icon04/03/2015
Director's details changed for Mr Geoffrey Walter Ball on 2015-03-04
View PDF (2 pages)
dot icon04/03/2015
Secretary's details changed for Rosemary Anne Ball on 2015-03-04
View PDF (1 pages)
dot icon07/11/2014
Group of companies' accounts made up to 2014-01-31
View PDF (29 pages)
dot icon06/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2013
Group of companies' accounts made up to 2013-01-31
View PDF (30 pages)
dot icon12/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2012
Group of companies' accounts made up to 2012-01-31
View PDF (32 pages)
dot icon06/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (4 pages)
dot icon13/02/2012
Resolutions
View PDF (1 pages)
dot icon13/02/2012
Resolutions
View PDF (3 pages)
dot icon03/11/2011
Group of companies' accounts made up to 2011-01-31
View PDF (32 pages)
dot icon09/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2010
Full accounts made up to 2010-01-31
View PDF (33 pages)
dot icon05/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2010
Director's details changed for Mr Geoffrey Walter Ball on 2010-03-05
View PDF (2 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-31
View PDF (4 pages)
dot icon24/11/2009
Group of companies' accounts made up to 2009-01-31
View PDF (31 pages)
dot icon05/03/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Group of companies' accounts made up to 2008-01-31
View PDF (33 pages)
dot icon21/05/2008
Return made up to 09/02/08; no change of members
View PDF (7 pages)
dot icon02/12/2007
Group of companies' accounts made up to 2007-01-31
View PDF (33 pages)
dot icon10/03/2007
Return made up to 09/02/07; full list of members
View PDF (8 pages)
dot icon05/12/2006
Accounts for a small company made up to 2006-01-31
View PDF (7 pages)
dot icon06/03/2006
Return made up to 09/02/06; full list of members
View PDF (8 pages)
dot icon07/12/2005
Accounts for a small company made up to 2005-01-31
View PDF (7 pages)
dot icon21/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon10/03/2005
Return made up to 09/02/05; full list of members
View PDF (8 pages)
dot icon18/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/12/2004
Full accounts made up to 2004-01-31
View PDF (17 pages)
dot icon02/09/2004
New director appointed
View PDF (1 pages)
dot icon05/03/2004
Return made up to 09/02/04; full list of members
View PDF (7 pages)
dot icon02/12/2003
Group of companies' accounts made up to 2003-01-31
View PDF (19 pages)
dot icon25/02/2003
Return made up to 09/02/03; full list of members
View PDF (7 pages)
dot icon19/12/2002
Registered office changed on 19/12/02 from: the white house edge lane endon stoke on trent staffs ST9 9DG
View PDF (1 pages)
dot icon27/11/2002
Group of companies' accounts made up to 2002-01-31
View PDF (20 pages)
dot icon18/02/2002
Return made up to 09/02/02; full list of members
View PDF (7 pages)
dot icon04/12/2001
Group of companies' accounts made up to 2001-01-31
View PDF (18 pages)
dot icon01/03/2001
Return made up to 09/02/01; full list of members
View PDF (7 pages)
dot icon16/11/2000
Accounting reference date extended from 31/12/00 to 31/01/01
View PDF (1 pages)
dot icon11/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon14/03/2000
Return made up to 09/02/00; full list of members
View PDF (7 pages)
dot icon07/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon24/02/1999
Return made up to 09/02/99; full list of members
View PDF (6 pages)
dot icon23/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon04/03/1998
Return made up to 09/02/98; no change of members
View PDF (4 pages)
dot icon09/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon12/03/1997
Return made up to 09/02/97; no change of members
View PDF (4 pages)
dot icon19/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon18/02/1996
Return made up to 09/02/96; full list of members
View PDF (6 pages)
dot icon02/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon05/02/1995
Return made up to 09/02/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon25/02/1994
Return made up to 09/02/94; no change of members
View PDF (0 pages)
dot icon18/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon11/03/1993
Return made up to 09/02/93; full list of members
View PDF (0 pages)
dot icon27/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon13/03/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon10/02/1992
Return made up to 09/02/92; no change of members
View PDF (0 pages)
dot icon10/06/1991
Return made up to 09/02/91; no change of members
View PDF (0 pages)
dot icon05/06/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon15/02/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon15/02/1990
Return made up to 09/02/90; full list of members
View PDF (0 pages)
dot icon19/01/1989
Group accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon19/01/1989
Return made up to 13/12/88; full list of members
View PDF (0 pages)
dot icon18/05/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon14/04/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon08/11/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon08/11/1986
Return made up to 30/10/86; full list of members
View PDF (0 pages)
dot icon28/08/1986
Full accounts made up to 1984-12-31
View PDF (0 pages)
dot icon28/08/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon17/12/1983
Resolutions
View PDF (1 pages)
dot icon09/09/1983
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
225
2.77M
-
0.00
438.70K
-
2022
200
-
-
0.00
356.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOKVALE LIMITED

BROOKVALE LIMITED is an(a) Active company incorporated on 09/09/1983 with the registered office located at Heritage House, Wheatfield Way, Hinckley LE10 1YG. There are currently 4 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 BROOKVALE LIMITED?

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BROOKVALE LIMITED is currently Active. It was registered on 09/09/1983 .

Where is BROOKVALE LIMITED located?

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BROOKVALE LIMITED is registered at Heritage House, Wheatfield Way, Hinckley LE10 1YG.

What does BROOKVALE LIMITED do?

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BROOKVALE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOKVALE LIMITED?

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The latest filing was on 14/04/2026: Replacement Filing of Confirmation Statement dated 2019-03-08.