BROOKVALE VILLAGE LIMITED

Key Data

Status

Active

Company No.

01649618

Incorporation date

08/07/1982

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1982)

27/01/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (31 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

16/05/2025

Director's details changed for Mr Terence Raymond Johnson on 2025-05-16

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (30 pages)

08/12/2024

Termination of appointment of Nicholas Simon Phillips as a director on 2024-12-01

View PDF (1 pages)

08/12/2024

Appointment of Mr Peter Kenneth Selwyn-Smith as a director on 2024-12-01

View PDF (2 pages)

10/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (29 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (30 pages)

15/12/2022

Termination of appointment of Paul Green as a director on 2022-12-03

View PDF (1 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

17/02/2022

Termination of appointment of William John Hough as a director on 2022-02-16

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (31 pages)

01/10/2021

Micro company accounts made up to 2021-03-31

View PDF (10 pages)

28/06/2021

Appointment of Mr Terence Raymond Johnson as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Appointment of Mr Kulwant Bansal as a director on 2021-06-28

View PDF (2 pages)

13/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (30 pages)

08/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/05/2020

Termination of appointment of Denise Newman as a director on 2020-04-24

View PDF (1 pages)

30/05/2020

Termination of appointment of Denise Newman as a secretary on 2020-04-24

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (31 pages)

26/09/2019

Micro company accounts made up to 2019-03-31

View PDF (10 pages)

15/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (31 pages)

13/09/2018

Micro company accounts made up to 2018-03-31

View PDF (10 pages)

09/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (30 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

06/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (32 pages)

21/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

20/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (30 pages)

15/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

18/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (30 pages)

10/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (30 pages)

09/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

21/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (30 pages)

10/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

16/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (31 pages)

15/12/2011

Director's details changed for Nicholas Simon Phillips on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Graham Keith Thompson on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Denise Newman on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Paul Green on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for William John Hough on 2011-12-01

View PDF (2 pages)

17/10/2011

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2011-10-17

View PDF (2 pages)

12/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

04/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (30 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/02/2010

Annual return made up to 2009-12-01. List of shareholders has changed

View PDF (20 pages)

14/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

10/03/2009

Return made up to 01/12/08; change of members

View PDF (13 pages)

16/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

26/03/2008

Ad 05/03/08\gbp si 1@1=1\gbp ic 308/309\

View PDF (3 pages)

15/01/2008

Return made up to 01/12/07; full list of members

View PDF (19 pages)

19/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

02/05/2007

Return made up to 01/12/06; bulk list available separately

View PDF (8 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

16/08/2006

New director appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 01/12/05; change of members

View PDF (16 pages)

14/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

29/06/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 01/12/04; change of members

View PDF (35 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

09/12/2003

Return made up to 01/12/03; full list of members

View PDF (57 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

01/10/2003

Director resigned

View PDF (1 pages)

03/01/2003

Registered office changed on 03/01/03 from: 104 victoria road north southsea hampshire PO5 1QE

View PDF (1 pages)

11/12/2002

Return made up to 01/12/02; change of members

View PDF (31 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

28/10/2002

New director appointed

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

27/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

19/12/2001

Return made up to 01/12/01; change of members

View PDF (15 pages)

09/10/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Registered office changed on 08/06/01 from: lambert smith hampton 35 newhall street birmingham B3 3QE

View PDF (1 pages)

15/02/2001

Return made up to 01/12/00; bulk list available separately

View PDF (10 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/01/2001

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

24/02/2000

Return made up to 01/12/99; no change of members

View PDF (15 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

10/02/1999

Return made up to 01/12/98; full list of members

View PDF (22 pages)

10/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

04/02/1998

Return made up to 01/12/97; change of members

View PDF (8 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/03/1997

New secretary appointed

View PDF (0 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Return made up to 01/12/96; change of members

View PDF (8 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/05/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

29/12/1995

Return made up to 01/12/95; bulk list available separately

View PDF (7 pages)

12/01/1995

Return made up to 01/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/12/1993

Return made up to 01/12/93; change of members

View PDF (0 pages)

11/03/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

09/12/1992

Return made up to 01/12/92; full list of members

View PDF (0 pages)

02/01/1992

Return made up to 10/12/91; change of members

View PDF (0 pages)

03/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/01/1991

Registered office changed on 03/01/91 from: carlton house marlborough street kidderminster DY10 1BA

View PDF (0 pages)

21/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/12/1990

Return made up to 12/12/90; full list of members

View PDF (0 pages)

14/12/1989

Return made up to 21/11/89; full list of members

View PDF (0 pages)

05/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

28/11/1989

New director appointed

View PDF (0 pages)

20/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/01/1989

Return made up to 06/12/88; full list of members

View PDF (0 pages)

05/10/1988

Director resigned

View PDF (0 pages)

27/07/1988

Director resigned

View PDF (0 pages)

24/01/1988

Memorandum and Articles of Association

View PDF (10 pages)

05/01/1988

Resolutions

View PDF (1 pages)

04/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

04/01/1988

Return made up to 08/12/87; full list of members

View PDF (0 pages)

09/12/1987

New director appointed

View PDF (0 pages)

13/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

13/02/1987

Return made up to 16/12/86; full list of members

View PDF (0 pages)

08/07/1982

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.01 % *

* during past year

Cash in Bank

£212,733.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
252.14K
-
0.00
202.59K
-

2023
0
261.51K
-
0.00
212.73K
-

2023
0
261.51K
-
0.00
212.73K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

261.51K £3.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

212.73K £5.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Denise	Director	17/05/2001 - 24/04/2020	2
Thompson, Graham Keith	Director	17/05/2001 - Present	2
Simonds, Robert	Secretary	04/12/1995 - 05/10/1998	47
Green, Paul	Director	08/10/2002 - 03/12/2022	-
Newman, Denise	Secretary	17/05/2001 - 24/04/2020	1

Persons with Significant Control

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Description

About BROOKVALE VILLAGE LIMITED

BROOKVALE VILLAGE LIMITED is an(a) Active company incorporated on 08/07/1982 with the registered office located at Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands B17 8DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKVALE VILLAGE LIMITED?

BROOKVALE VILLAGE LIMITED is currently Active. It was registered on 08/07/1982 .

Where is BROOKVALE VILLAGE LIMITED located?

BROOKVALE VILLAGE LIMITED is registered at Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands B17 8DL.

What does BROOKVALE VILLAGE LIMITED do?

BROOKVALE VILLAGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKVALE VILLAGE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-01 with updates.