Brookheath Limited. Head office in Essex. Check Director.

Brookheath Limited, Essex

Brookheath Limited is a private limited company. Situated at 17 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD, this 20 years old company was incorporated on 2003-07-22 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in the firm: Gary S. (appointed on 06 August 2003).

About
Name: Brookheath Limited
Number: 04840714
Incorporation date: 2003-07-22
End of financial year: 30 September


Address:	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gary S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	956,365	944,281	934,545	934,476	936,283	936,269	771,364	1,063,967	293,362	293,291	238,898	272,828
Total Assets Less Current Liabilities	-56,336	-60,301	-64,087	-63,509	-62,653	-62,903	65,123	244,874	240,787	238,296	238,898	233,080
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-56,336	-60,301	-64,087	-63,509	-63,403	-63,653	-	-	-	-	-	-

The due date for Brookheath Limited confirmation statement filing is 2024-08-05. The most recent one was submitted on 2023-07-22. The deadline for the next accounts filing is 30 June 2023. Latest accounts filing was sent for the time period up to 30 September 2021.

1 person of significant control is listed in the official register, a solitary individual Gary S. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 31st March 2021 to 30th September 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 31st March 2021 to 30th September 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th August 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
TM02	12th August 2010 - the day secretary's appointment was terminated filed on: 12th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd July 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2005 \| officers	Free Download (1 page)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2005 \| accounts	Free Download (4 pages)
288a	On 29th September 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (1 page)
288b	On 29th September 2004 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288b	On 29th September 2004 Secretary resigned filed on: 29th, September 2004 \| officers	Free Download (1 page)
288a	On 29th September 2004 New secretary appointed filed on: 29th, September 2004 \| officers	Free Download (1 page)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2004 with shareholders record filed on: 18th, August 2004 \| annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
288a	On 9th September 2003 New secretary appointed filed on: 9th, September 2003 \| officers	Free Download (1 page)
288b	On 9th September 2003 Secretary resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
288b	On 9th September 2003 Director resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
288b	On 9th September 2003 Secretary resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
288a	On 9th September 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 9th, September 2003 \| address	Free Download (1 page)
288a	On 9th September 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (1 page)
288a	On 9th September 2003 New secretary appointed filed on: 9th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 9th, September 2003 \| address	Free Download (1 page)
288b	On 9th September 2003 Director resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (10 pages)

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