BL

BROOKFIELD LIMITED

Active

Company number 04492978

St. Albans, England · Incorporated 23 July 2002

Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, AL1 3UB, England

Last updated on 17 September 2026

Residents property management · SIC 98000

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MODE APARTMENTS MANAGEMENT COMPANY LIMITED · 23 July 2002 – 18 June 2004

Company overview

BROOKFIELD LIMITED is an active private limited company incorporated on 23 July 2002 under the jurisdiction of England and Wales. The company is registered at Collinson Hall, 9-11 Victoria Street, St Albans, Hertfordshire AL1 3UB. Its principal activity is classified under SIC code 98000 (Residents property management).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts for the period ended 31 December 2024 were filed on 24 December 2025. The next accounts are due by 30 September 2026.

A confirmation statement was filed on 1 September 2025, bringing the information up to 30 August 2025. The next confirmation statement is due by 13 September 2026.

The current directors are Lee Richard Thomas (appointed 30 April 2015) and Matthew Bigsby (appointed 2 September 2024). Collinson Hall acts as corporate secretary, having been appointed on 1 January 2024. There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2024 View
Mortgage Miscellaneous
Mortgage
6 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 August 2011 View
Termination Secretary Company With Name
Officers
11 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2010 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Address
10 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Address
29 June 2004 View
Certificate Change Of Name Company
Change Of Name
18 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Address
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Accounts
4 May 2003 View
Legacy
Officers
31 July 2002 View
Incorporation Company
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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