Brookwood Investments Limited. Head office in Ipswich. Check Director.

Brookwood Investments Limited, Ipswich

Brookwood Investments Limited is a private limited company. Registered at Crane Court, 302 London Road, Ipswich IP2 0AJ, the aforementioned 17 years old enterprise was incorporated on 2006-11-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Jonathan B. (appointed on 03 November 2006).

About
Name: Brookwood Investments Limited
Number: 05988552
Incorporation date: 2006-11-03
End of financial year: 28 November


Address:	Crane Court 302 London Road Ipswich IP2 0AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jonathan B.

6 April 2016

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

Pauline B.

6 April 2016 - 23 December 2021

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

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-29	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	5,919	11,245	4,110	1,075	95,860	63,252	23,611	26,790	26,790	117,552	183,773	798,702	832,942
Fixed Assets	261,722	255,835	255,685	255,535	350,805	350,403	350,000	350,000	350,000	350,000	350,000	371,500	366,125
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	40,274	41,043	47,841	78,891	179,751	169,110	-	-	-	-	-	-	-
Tangible Fixed Assets	6,187	300	150	255,535	805	403	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	195,335	180,185	173,227	190,926	278,822	253,755	220,752	215,954	215,954	236,749	243,874	456,842	318,087

The date for Brookwood Investments Limited confirmation statement filing is 2023-11-17. The previous one was filed on 2022-11-03. The date for the next statutory accounts filing is 28 August 2024. Last accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Jonathan B. who owns over 3/4 of shares, 3/4 to full of voting rights. Pauline B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, October 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, October 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Mon, 28th Nov 2022 filed on: 22nd, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 9th, January 2023 \| accounts	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 23rd Dec 2021 - 50.00 GBP filed on: 9th, February 2022 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 9th, February 2022 \| capital	Free Download (3 pages)
TM01	Sat, 15th Jan 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 059885520002, created on Wed, 23rd Dec 2020 filed on: 24th, December 2020 \| mortgage	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 7th, September 2020 \| accounts	Free Download (10 pages)
CH01	On Tue, 30th Jun 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Nov 2018 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 29th Nov 2018 filed on: 28th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 15th, March 2018 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, January 2018 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
CH01	On Tue, 23rd Aug 2016 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 11th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 3rd Nov 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 3rd Nov 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 3rd Nov 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Nov 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 23rd, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 3rd Nov 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 10th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 13/02/2009 from york house, 2/4 york road felixstowe suffolk IP11 7QG filed on: 13th, February 2009 \| address	Free Download (1 page)
288b	On Fri, 13th Feb 2009 Appointment terminated secretary filed on: 13th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 28th, August 2008 \| accounts	Free Download (4 pages)
288a	On Fri, 13th Jun 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2008 \| mortgage	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
288b	On Fri, 3rd Nov 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
288b	On Fri, 3rd Nov 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2006 \| incorporation	Free Download (17 pages)

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