BROOKWOOD PARK LIMITED

Key Data

Status

Active

Company No.

00034195

Incorporation date

10/06/1891

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/1891)

18/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

08/10/2025

Resolutions

View PDF (3 pages)

07/10/2025

Statement of company's objects

View PDF (2 pages)

03/10/2025

Termination of appointment of Kevin John Foster as a director on 2025-09-01

View PDF (1 pages)

03/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/08/2025

Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

View PDF (1 pages)

18/08/2025

Termination of appointment of Adam Karl Walther as a director on 2025-01-24

View PDF (1 pages)

24/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

20/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

10/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

24/01/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-24

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

18/07/2023

Termination of appointment of Julie Anne Fisher as a director on 2023-07-04

View PDF (1 pages)

18/07/2023

Appointment of Mr Colin Gordon Taylor as a director on 2023-07-05

View PDF (2 pages)

25/04/2023

Appointment of Mr Adam Karl Walther as a director on 2023-04-01

View PDF (2 pages)

24/04/2023

Termination of appointment of Giorgio Carlo Framalicco as a director on 2023-04-01

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

16/09/2022

Appointment of Mr Kevin John Foster as a director on 2022-09-15

View PDF (2 pages)

16/09/2022

Appointment of Ms Julie Anne Fisher as a director on 2022-09-15

View PDF (2 pages)

16/09/2022

Termination of appointment of Kevin Mark Davis as a director on 2022-07-14

View PDF (1 pages)

26/05/2022

Termination of appointment of Geoffrey David Mcmanus as a director on 2022-05-20

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

31/12/2021

Termination of appointment of Barry Martin Maunders as a director on 2021-12-31

View PDF (1 pages)

28/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

16/09/2021

Appointment of Mr Geoffrey David Mcmanus as a director on 2021-07-29

View PDF (2 pages)

15/09/2021

Appointment of Mr Giorgio Carlo Framalicco as a director on 2021-07-29

View PDF (2 pages)

15/09/2021

Appointment of Mr Kevin Mark Davis as a director on 2021-07-29

View PDF (2 pages)

05/07/2021

Termination of appointment of Peter Nigel Bryant as a director on 2021-06-30

View PDF (1 pages)

20/05/2021

Termination of appointment of Graham Cundy as a director on 2021-05-07

View PDF (1 pages)

10/05/2021

Appointment of Mr Shahid Azeem as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Appointment of Mr Christopher William Reid as a director on 2021-05-01

View PDF (2 pages)

29/04/2021

Termination of appointment of Douglas James Spinks as a director on 2021-03-31

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/07/2019

Appointment of Councillor Graham Cundy as a director on 2018-07-18

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/05/2018

Termination of appointment of Robert John Kingsbury as a director on 2018-05-07

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/05/2017

Termination of appointment of Graham Cundy as a director on 2017-04-18

View PDF (1 pages)

03/05/2017

Appointment of Councillor Robert John Kingsbury as a director on 2017-04-18

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

28/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

02/03/2015

Appointment of Councillor Graham Cundy as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Appointment of Mr Douglas James Spinks as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Appointment of Dr Barry Martin Maunders as a director on 2015-03-02

View PDF (2 pages)

14/01/2015

Registered office address changed from The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 2015-01-14

View PDF (1 pages)

14/01/2015

Appointment of Mr Peter Nigel Bryant as a director on 2014-12-10

View PDF (2 pages)

14/01/2015

Termination of appointment of Kevin John Holliday as a director on 2014-12-10

View PDF (1 pages)

14/01/2015

Termination of appointment of John Handley Owen as a secretary on 2014-12-10

View PDF (1 pages)

14/01/2015

Appointment of Clyde Secretaries Limited as a secretary on 2014-12-10

View PDF (2 pages)

14/01/2015

Termination of appointment of Diane Linda Holliday as a director on 2014-12-10

View PDF (1 pages)

28/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 5 in full

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16/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 000341950007 in full

View PDF (4 pages)

13/11/2014

Registration of charge 000341950007, created on 2014-10-23

View PDF (13 pages)

21/05/2014

Registration of charge 000341950006

View PDF (17 pages)

14/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/08/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

21/08/2013

Director's details changed for Ms Diane Linda Holliday on 2012-11-20

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Kevin John Holliday on 2012-11-20

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Kevin John Holliday on 2012-11-20

View PDF (2 pages)

21/08/2013

Director's details changed for Ms Diane Linda Holliday on 2012-11-20

View PDF (2 pages)

02/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

18/12/2012

Appointment of Mr John Handley Owen as a secretary

View PDF (2 pages)

17/12/2012

Appointment of Mr Kevin John Holliday as a director

View PDF (2 pages)

17/12/2012

Appointment of Ms Diane Linda Holliday as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Onder Guney as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Gulen Musa as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Gonul Guney as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Erkin Guney as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Alev Kanli as a director

View PDF (1 pages)

17/12/2012

Termination of appointment of Erkin Guney as a secretary

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

02/04/2011

Director's details changed for Erkin Guney on 2011-04-01

View PDF (2 pages)

02/04/2011

Director's details changed for Gulen Musa on 2011-04-01

View PDF (2 pages)

02/04/2011

Director's details changed for Mr Onder Guney on 2011-04-01

View PDF (2 pages)

02/04/2011

Secretary's details changed for Erkin Guney on 2011-04-01

View PDF (1 pages)

24/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

01/03/2010

Director's details changed for Alev Kanli on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Gulen Musa on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Onder Guney on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Erkin Guney on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Gonul Sema Guney on 2010-03-01

View PDF (2 pages)

05/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

17/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

16/06/2009

Director's change of particulars / gulen musa / 01/06/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / alev kanli / 01/06/2009

View PDF (1 pages)

16/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2009

Director's change of particulars / gulen musa / 01/06/2009

View PDF (1 pages)

15/06/2009

Director's change of particulars / alev kanli / 01/06/2009

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

07/04/2008

Return made up to 15/02/08; no change of members

View PDF (8 pages)

11/01/2008

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

View PDF (10 pages)

17/05/2007

Return made up to 15/02/07; full list of members

View PDF (9 pages)

02/02/2007

New secretary appointed

View PDF (2 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/03/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

04/03/2005

Return made up to 15/02/05; full list of members

View PDF (9 pages)

13/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

03/02/2004

Return made up to 15/02/04; full list of members

View PDF (9 pages)

15/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

06/03/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

20/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/03/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

24/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

03/04/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

08/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

21/02/2000

Full group accounts made up to 1999-03-31

View PDF (11 pages)

23/05/1999

Full group accounts made up to 1998-03-31

View PDF (10 pages)

22/02/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

03/08/1998

Full group accounts made up to 1997-03-31

View PDF (10 pages)

18/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

07/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

19/12/1996

Full group accounts made up to 1996-03-31

View PDF (10 pages)

14/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

23/02/1995

Return made up to 15/02/95; no change of members

View PDF (3 pages)

19/01/1995

Full group accounts made up to 1994-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (130 pages)

17/03/1994

Return made up to 15/02/94; no change of members

View PDF (4 pages)

22/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (10 pages)

26/08/1993

Return made up to 15/02/93; full list of members

View PDF (5 pages)

26/08/1993

New director appointed

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03/02/1993

Full group accounts made up to 1992-03-31

View PDF (9 pages)

02/11/1992

Director resigned

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15/09/1992

Return made up to 15/02/92; no change of members

View PDF (4 pages)

29/05/1992

Full group accounts made up to 1991-03-31

View PDF (10 pages)

13/03/1992

Director resigned

View PDF (0 pages)

15/06/1991

Return made up to 14/02/91; no change of members

View PDF (6 pages)

17/03/1991

Full group accounts made up to 1990-03-31

View PDF (10 pages)

07/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

07/03/1990

Full accounts made up to 1989-03-31

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07/03/1990

Return made up to 15/02/90; full list of members

View PDF (4 pages)

25/04/1989

Declaration of satisfaction of mortgage/charge

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25/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

13/02/1989

Return made up to 15/12/88; full list of members

View PDF (5 pages)

08/01/1988

Full group accounts made up to 1987-03-31

View PDF (10 pages)

08/01/1988

Return made up to 20/10/87; full list of members

View PDF (4 pages)

17/12/1986

Group of companies' accounts made up to 1986-03-31

View PDF (10 pages)

17/12/1986

Return made up to 18/09/86; full list of members

View PDF (4 pages)

23/11/1985

Annual return made up to 11/09/85

View PDF (5 pages)

03/11/1984

Annual return made up to 05/11/84

View PDF (3 pages)

03/11/1984

Accounts made up to 1984-03-31

View PDF (10 pages)

26/10/1984

Annual return made up to 19/12/83

View PDF (3 pages)

25/10/1984

Annual return made up to 30/10/82

View PDF (3 pages)

18/02/1984

Accounts made up to 1983-03-31

View PDF (9 pages)

19/08/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

08/12/1975

Memorandum and Articles of Association

View PDF (12 pages)

10/06/1891

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Small

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)

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
CLYDE SECRETARIES LIMITED	Corporate Secretary	10/12/2014 - 24/01/2024	360
Azeem, Shahid	Director	01/05/2021 - Present	32
Foster, Kevin John	Director	15/09/2022 - 01/09/2025	19
Mrs Julie Anne Fisher	Director	15/09/2022 - 04/07/2023	26
Mr Kevin Mark Davis	Director	29/07/2021 - 14/07/2022	9

Persons with Significant Control

No PSC data available.

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Description

About BROOKWOOD PARK LIMITED

BROOKWOOD PARK LIMITED is an(a) Active company incorporated on 10/06/1891 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. 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 BROOKWOOD PARK LIMITED?

BROOKWOOD PARK LIMITED is currently Active. It was registered on 10/06/1891 .

Where is BROOKWOOD PARK LIMITED located?

BROOKWOOD PARK LIMITED is registered at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does BROOKWOOD PARK LIMITED do?

BROOKWOOD PARK LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BROOKWOOD PARK LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with updates.