Brooklea Meadows Leaseholds Limited, Liverpool
Brooklea Meadows Leaseholds Limited is a private limited company. Previously, it was named Brooklea Meadows Limited (changed on 2016-06-27). Situated at 177 Rose Lane, Liverpool L18 5EA, the aforementioned 11 years old company was incorporated on 2012-09-17 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in the enterprise: Kenneth C. (appointed on 17 September 2012).
| About | |
|---|---|
| Name: Brooklea Meadows Leaseholds Limited | |
| Number: 08217406 | |
| Incorporation date: 2012-09-17 | |
| End of financial year: 30 September |
| Address: |
177 Rose Lane Liverpool L18 5EA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ashbury Properties Ltd
3 February 2017
| Address | Ashbury House PO BOX 58, Liverpool, Merseyside, L19 9WX, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09814827 |
| Nature of control: |
75,01-100% shares |
Kenneth C.
3 February 2017 - 3 February 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | 100 | 337 | 125,198 | 178,806 | 9,314 | 10,611 | 25,572 | 4,124 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | -49,100 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 7,749,424 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 100 | 100 | 4,089,850 | 4,084,018 | 4,783,180 | 5,708,140 | 6,016,337 | 5,670,205 | 5,821,522 |
The deadline for Brooklea Meadows Leaseholds Limited confirmation statement filing is 2024-02-17. The most recent confirmation statement was submitted on 2023-02-03. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Ashbury Properties Ltd has over 3/4 of shares. The corporate PSC can be found at Po Box 58, L19 9WX Liverpool, Merseyside.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 4 Mapledale Road Liverpool L18 5JE. Change occurred on 2024-04-15. Company's previous address: 177 Rose Lane Liverpool L18 5EA England. filed on: 15th, April 2024 | address |
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