Brookplace Limited. Head office in Watford. Check Director.

Brookplace Limited, Watford

Brookplace Limited is a private limited company. Situated at 1St Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX, this 22 years old firm was incorporated on 2001-09-24 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this firm: Karen G. (appointed on 07 December 2017), George G. (appointed on 01 July 2008). When it comes to the secretaries (1 in total), we can name: Elizabeth G. (appointed on 24 September 2001).

About
Name: Brookplace Limited
Number: 04292346
Incorporation date: 2001-09-24
End of financial year: 30 September


Address:	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Elizabeth G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

George G.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	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	-	-	-	120,443	132,908	136,732	134,085	135,325	127,673	152,559	159,845	166,689
Fixed Assets	697,005	697,633	321,988	321,503	321,140	320,868	320,663	507,574	798,366	798,280	798,215	798,167
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	174,665	184,646	210,140	168,826	164,538	167,364	-	-	-	-	-	-
Tangible Fixed Assets	696,955	697,583	321,938	321,453	321,090	320,818	-	-	-	-	-	-
Total Assets Less Current Liabilities	174,665	184,646	210,140	168,826	164,538	167,364	170,226	178,213	358,208	374,488	384,807	385,834

The date for Brookplace Limited confirmation statement filing is 2024-10-08. The most current confirmation statement was submitted on 2023-09-24. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Elizabeth G. that has 1/2 or less of shares, 1/2 or less of voting rights. Karen G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 5th, July 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, June 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 6th, June 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (4 pages)
AD01	Address change date: 2017/11/03. New Address: 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX. Previous address: 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS filed on: 3rd, November 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 4th, October 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/04 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/10/06 from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England filed on: 6th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/06/22 from Letchford House Headstone Lane Harrow Middlesex HA3 6PE filed on: 22nd, June 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, July 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 16/03/2009 from 40 kilmarnock drive luton beds LU2 7YP filed on: 16th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/10/06 from: hallswelle house 1 hallswelle rd london NW11 0DH filed on: 11th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: hallswelle house 1 hallswelle rd london NW11 0DH filed on: 11th, October 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 31st, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 31st, May 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, June 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, June 2005 \| accounts	Free Download (3 pages)
363a	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 25th, August 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 25th, August 2004 \| accounts	Free Download (3 pages)
287	Registered office changed on 05/07/04 from: tudor house llanvanor road london NW2 2AQ filed on: 5th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: tudor house llanvanor road london NW2 2AQ filed on: 5th, July 2004 \| address	Free Download (1 page)
363a	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 28th, July 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 28th, July 2003 \| accounts	Free Download (4 pages)
363a	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2001/09/24. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/09/24. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 08/10/01 from: 788-790 finchley road london NW11 7TJ filed on: 8th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 08/10/01 from: 788-790 finchley road london NW11 7TJ filed on: 8th, October 2001 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2001 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, September 2001 \| incorporation	Free Download (18 pages)

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