Brookland Residential Limited, Ashby-de-la-zouch
Brookland Residential Limited is a private limited company. Once, it was named Pebble Beach Commercial Limited (changed on 2020-04-20). Situated at Ashby House, 17 Bath Street, Ashby-De-La-Zouch LE65 2FH, this 4 years old business was incorporated on 2019-07-23 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).4 directors can be found in this company: Wan L. (appointed on 22 April 2020), Chun L. (appointed on 22 April 2020), Simon D. (appointed on 23 July 2019).
| About | |
|---|---|
| Name: Brookland Residential Limited | |
| Number: 12116634 | |
| Incorporation date: 2019-07-23 | |
| End of financial year: 31 March |
| Address: |
Ashby House 17 Bath Street Ashby-de-la-zouch LE65 2FH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Brookland Real Estate Limited
22 April 2020
| Address | Ashby House Bath Street, Ashby-De-La-Zouch, LE65 2FH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329526 |
| Nature of control: |
75,01-100% shares |
Pebble Beach Capital Limited
5 December 2019 - 22 April 2020
| Address | Ashby House Bath Street, Ashby-De-La-Zouch, LE65 2FH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329340 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon D.
23 July 2019 - 5 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
23 July 2019 - 5 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 432,979 | 1,249,075 | 996,025 |
| Fixed Assets | - | 387 | 304 | 21,488 |
| Total Assets Less Current Liabilities | 100 | -40,125 | 36,246 | 58,457 |
The target date for Brookland Residential Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was submitted on 2022-12-06. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Brookland Real Estate Limited has over 3/4 of shares. This corporate PSC can be reached at Bath Street, LE65 2FH Ashby-De-La-Zouch. Pebble Beach Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bath Street, LE65 2FH Ashby-De-La-Zouch. Simon D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
|