BROOKWOOD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03810321

Incorporation date

20/07/1999

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

02/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

13/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (8 pages)

30/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

14/07/2016

Termination of appointment of Vincent Boon Lee Chia as a secretary on 2016-07-14

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

26/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

28/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

21/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

22/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

24/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

24/07/2010

Director's details changed for Mr Warren William Wolf on 2010-07-20

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

21/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

21/07/2009

Director's change of particulars / warren wolf / 20/07/2009

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

25/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

07/08/2007

Return made up to 20/07/07; no change of members

View PDF (6 pages)

25/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

04/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

01/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

10/11/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

05/10/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

28/09/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

28/09/2004

Registered office changed on 28/09/04 from: c/o vincent chia & co 114-115 tottenham court road london W1T 5AH

View PDF (1 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

19/09/2003

Registered office changed on 19/09/03 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

05/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

04/12/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

30/07/2002

Director resigned

View PDF (1 pages)

06/08/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Registered office changed on 28/11/00 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

12/10/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

25/08/1999

Accounting reference date extended from 31/07/00 to 31/10/00

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
2.13K
-
0.00
-
-

2022
0
1.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/07/1999 - 20/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/07/1999 - 20/07/1999	36021
Chia, Vincent Boon Lee	Secretary	29/06/2002 - 14/07/2016	5
Wolf, Warren William	Director	20/12/2000 - Present	3
HEATHROW REGISTRARS LIMITED	Corporate Secretary	20/07/1999 - 29/06/2002	15

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BROOKWOOD DEVELOPMENTS LIMITED

BROOKWOOD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/07/1999 with the registered office located at 359 Hendon Way, London, NW4 3LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKWOOD DEVELOPMENTS LIMITED?

BROOKWOOD DEVELOPMENTS LIMITED is currently Active. It was registered on 20/07/1999 .

Where is BROOKWOOD DEVELOPMENTS LIMITED located?

BROOKWOOD DEVELOPMENTS LIMITED is registered at 359 Hendon Way, London, NW4 3LY.

What does BROOKWOOD DEVELOPMENTS LIMITED do?

BROOKWOOD DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BROOKWOOD DEVELOPMENTS LIMITED?

The latest filing was on 02/10/2025: Micro company accounts made up to 2024-10-31.