CARE POWER (BROOK FARM) LIMITED

Key Data

Status

Active

Company No.

10780034

Incorporation date

19/05/2017

Size

Small

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2017)

07/05/2026

Termination of appointment of Russell Alexander Alton as a director on 2026-04-15

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01/04/2026

Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 1 Leadenhall Street London EC3V 1AB on 2026-04-01

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01/04/2026

Change of details for Care Assets Limited as a person with significant control on 2026-04-01

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30/12/2025

Accounts for a small company made up to 2024-12-31

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06/11/2025

Change of details for Care Assets Limited as a person with significant control on 2025-05-20

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06/08/2025

Register inspection address has been changed to 55 Baker Street London W1U 7EU

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06/08/2025

Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

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30/06/2025

Registration of charge 107800340002, created on 2025-06-19

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27/06/2025

Confirmation statement made on 2025-06-27 with no updates

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30/05/2025

Memorandum and Articles of Association

View PDF (25 pages)

30/05/2025

Resolutions

View PDF (1 pages)

20/05/2025

Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to 125 Old Broad Street London EC2N 1AR on 2025-05-20

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20/05/2025

Termination of appointment of Neil Jordan as a secretary on 2025-05-19

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20/05/2025

Appointment of Mr Russell Alexander Alton as a director on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Gail Elizabeth Blain as a director on 2025-05-19

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20/05/2025

Termination of appointment of Timothy James Mortlock as a director on 2025-05-19

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20/05/2025

Appointment of Mr Gerard Leslie Armstrong as a director on 2025-05-19

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09/01/2025

Appointment of Mr Neil Jordan as a secretary on 2024-12-17

View PDF (2 pages)

17/12/2024

Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17

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13/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

07/08/2024

Certificate of change of name

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27/06/2024

Confirmation statement made on 2024-06-27 with no updates

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04/04/2024

Satisfaction of charge 107800340001 in full

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10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (183 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

10/03/2023

Director's details changed for Mrs Gail Blain on 2023-03-10

View PDF (2 pages)

01/12/2022

Termination of appointment of Gavin Urwin as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mrs Gail Blain as a director on 2022-12-01

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

01/03/2022

Cessation of Asset Management Three Limited as a person with significant control on 2021-06-11

View PDF (1 pages)

01/03/2022

Termination of appointment of Alan Henry Foy as a director on 2022-02-28

View PDF (1 pages)

17/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

09/09/2021

Registration of charge 107800340001, created on 2021-09-03

View PDF (41 pages)

14/06/2021

Notification of Care Assets Limited as a person with significant control on 2021-06-11

View PDF (1 pages)

14/06/2021

Termination of appointment of Mark George Browning as a director on 2021-06-11

View PDF (1 pages)

14/06/2021

Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr Timothy James Mortlock as a director on 2021-06-11

View PDF (2 pages)

14/06/2021

Appointment of Mr Alan Henry Foy as a director on 2021-06-11

View PDF (2 pages)

14/06/2021

Termination of appointment of Mark Ramsey Futyan as a director on 2021-06-11

View PDF (1 pages)

14/06/2021

Appointment of Mr Craig Alan Mcginn as a secretary on 2021-06-11

View PDF (2 pages)

14/06/2021

Appointment of Mr Gavin Urwin as a director on 2021-06-11

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20/05/2021

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

View PDF (12 pages)

19/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/04/2021

Change of details for Asset Management Three Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

14/04/2021

Second filing of Confirmation Statement dated 2021-03-11

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09/04/2021

Notification of Asset Management Three Limited as a person with significant control on 2018-10-25

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09/04/2021

Rectified The AP01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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09/04/2021

Rectified The AP01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

11/03/2021

Cessation of Anesco Asset Management Three Limited as a person with significant control on 2020-03-10

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11/03/2021

Rectified The TM01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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11/03/2021

Rectified The TM01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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04/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (66 pages)

27/07/2020

Appointment of Mr Mark George Browning as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Termination of appointment of Alex Arthur Walker as a director on 2020-07-27

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-18 with no updates

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28/04/2020

Appointment of Mr Alex Arthur Walker as a director on 2020-04-28

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28/04/2020

Termination of appointment of Kevin Clifford Mouatt as a director on 2020-04-28

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04/03/2020

Appointment of Mr Mark Ramsey Futyan as a director on 2020-03-03

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04/03/2020

Termination of appointment of Christopher George Mutter as a director on 2020-03-02

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20/02/2020

Termination of appointment of Stephen Frank Shine as a director on 2020-02-20

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24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

24/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

12/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (43 pages)

12/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

14/02/2019

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

30/10/2018

Resolutions

View PDF (3 pages)

26/10/2018

Appointment of Mr Christopher George Mutter as a director on 2018-10-25

View PDF (2 pages)

26/10/2018

Appointment of Mr Kevin Clifford Mouatt as a director on 2018-10-25

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26/10/2018

Appointment of Mr Stephen Frank Shine as a director on 2018-10-25

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26/10/2018

Termination of appointment of Adriano Satta as a director on 2018-10-25

View PDF (1 pages)

26/10/2018

Termination of appointment of Ashley John Fromberg as a director on 2018-10-25

View PDF (1 pages)

26/10/2018

Notification of Anesco Asset Management Three Limited as a person with significant control on 2018-10-25

View PDF (2 pages)

26/10/2018

Cessation of Flexygen Limited as a person with significant control on 2018-10-25

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26/10/2018

Registered office address changed from , Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 2018-10-26

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14/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

01/06/2018

Change of details for Astra Ventures Limited as a person with significant control on 2018-02-13

View PDF (2 pages)

01/06/2018

Director's details changed for Mr Ashley John Fromberg on 2017-09-19

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01/06/2018

Director's details changed for Mr Adriano Satta on 2017-09-19

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19/09/2017

Registered office address changed from , Leavesden Park 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 2017-09-19

View PDF (1 pages)

16/08/2017

Notification of Astra Ventures Limited as a person with significant control on 2017-06-28

View PDF (2 pages)

16/08/2017

Cessation of Ashley John Fromberg as a person with significant control on 2017-06-28

View PDF (1 pages)

16/08/2017

Cessation of Adriano Satta as a person with significant control on 2017-06-28

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25/07/2017

Change of details for a person with significant control

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24/07/2017

Registered office address changed from , Hamilton House 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 2017-07-24

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19/05/2017

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARE POWER (BROOK FARM) LIMITED

CARE POWER (BROOK FARM) LIMITED is an(a) Active company incorporated on 19/05/2017 with the registered office located at 1 Leadenhall Street, London EC3V 1AB. There are currently 2 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 CARE POWER (BROOK FARM) LIMITED?

CARE POWER (BROOK FARM) LIMITED is currently Active. It was registered on 19/05/2017 .

Where is CARE POWER (BROOK FARM) LIMITED located?

CARE POWER (BROOK FARM) LIMITED is registered at 1 Leadenhall Street, London EC3V 1AB.

What does CARE POWER (BROOK FARM) LIMITED do?

CARE POWER (BROOK FARM) LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for CARE POWER (BROOK FARM) LIMITED?

The latest filing was on 07/05/2026: Termination of appointment of Russell Alexander Alton as a director on 2026-04-15.