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BROOKVYNE LIMITED

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BROOKVYNE LIMITED

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Key Data

Status

Active

Company No.

06031172

Incorporation date

18/12/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

22 Royle Green Road, Northenden, Manchester M22 4NGCopy
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Latest events (Record since 18/12/2006)
dot icon04/02/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/02/2026
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon04/02/2026
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon04/02/2026
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-18 with updates
View PDF (4 pages)
dot icon07/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon22/12/2021
Change of details for Mr Anthony Paul Lanz-Bergin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/12/2021
Change of details for Mr Ronald David Walker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon04/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon27/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon31/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon19/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2009
Director's details changed for Ronald David Walker on 2009-10-01
View PDF (2 pages)
dot icon17/10/2009
Director's details changed for Mr Anthony Lanz-Bergin on 2009-10-01
View PDF (3 pages)
dot icon17/10/2009
Director's details changed for Ronald David Walker on 2009-10-01
View PDF (3 pages)
dot icon17/10/2009
Secretary's details changed for Mr Anthony Lanz-Bergin on 2009-10-01
View PDF (3 pages)
dot icon17/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon29/12/2008
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Registered office changed on 17/12/2008 from 40 royle green road northenden manchester M22 4NG
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/08/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon21/02/2008
Return made up to 18/12/07; full list of members
View PDF (7 pages)
dot icon05/02/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/02/2007
New director appointed
View PDF (2 pages)
dot icon13/02/2007
Director resigned
View PDF (1 pages)
dot icon13/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/02/2007
Secretary resigned
View PDF (1 pages)
dot icon13/02/2007
Registered office changed on 13/02/07 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon18/12/2006
Incorporation
View PDF (17 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
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
2
170.07K
-
0.00
0.00
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Paul Lanz-Bergin
Director
30/01/2007 - Present
31
L & A SECRETARIAL LIMITED
Nominee Secretary
18/12/2006 - 30/01/2007
6844
L & A REGISTRARS LIMITED
Nominee Director
18/12/2006 - 30/01/2007
6842
Walker, Ronald David
Director
30/01/2007 - Present
14
Lanz-Bergin, Anthony Paul
Secretary
30/01/2007 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROOKVYNE LIMITED

BROOKVYNE LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at 22 Royle Green Road, Northenden, Manchester M22 4NG. 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 BROOKVYNE LIMITED?

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BROOKVYNE LIMITED is currently Active. It was registered on 18/12/2006 .

Where is BROOKVYNE LIMITED located?

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BROOKVYNE LIMITED is registered at 22 Royle Green Road, Northenden, Manchester M22 4NG.

What does BROOKVYNE LIMITED do?

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BROOKVYNE 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 BROOKVYNE LIMITED?

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The latest filing was on 04/02/2026: Satisfaction of charge 1 in full.