BL

BROOKHEATH LIMITED

Dissolved

Company number 04840714

Loughton · Incorporated 22 July 2003

311 High Road, Loughton, Essex, IG10 1AH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKHEATH LIMITED, a private limited company registered in England and Wales, was dissolved on 28 July 2026 having been incorporated on 22 July 2003. Its registered office is at 311 High Road, Loughton, Essex, IG10 1AH. Its principal activity is development of building projects (SIC 41100).

Mr Gary Mark Stein is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STEIN, Gary Mark (appointed 6 August 2003). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 September 2023, on 28 November 2023. Its most recent confirmation statement was made up to 22 July 2024. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
22 July 2024
Next due
—

Financial snapshot

Year ended 30 September 2023
Last accounts type
Unaudited Abridged
Period end
30 September 2023
Fixed assets
—
Current assets
£272,828
Net current assets/liabilities
£233,080
Total assets less current liabilities
£233,080
Creditors (due within one year)
-£39,748
Creditors (due after one year)
—
Net assets/liabilities
£233,080
▼ -£5,818 vs prior year
Capital and reserves
£233,080
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2023 — £272,828 £233,080 ▼-£5,818
30 Sep 2022 — £238,898 £238,898 ▲+£602
30 Sep 2021 — £293,291 £238,296 ▼-£2,491
31 Mar 2020 — £293,362 £240,787 ▼-£4,087
31 Mar 2019 — £1,063,967 £244,874 —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SG
STEIN, Gary Mark
Director
6 August 2003
RN
ROSEN, Neil
Secretary · Resigned
8 July 2004
SS
STEINBERG, Sonia
Secretary · Resigned
6 August 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
22 July 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
22 July 2003

Persons with significant control

PS
Mr Gary Mark Stein
Born December 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 April 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2024 View
Resolution
Resolution
11 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Gazette Filings Brought Up To Date
Gazette
5 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 November 2022 View
Gazette Notice Compulsory
Gazette
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
11 October 2017 View
Gazette Notice Compulsory
Gazette
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Termination Secretary Company With Name
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Accounts
18 May 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Address
9 September 2003 View
Incorporation Company
Incorporation
22 July 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MAYDEW LIMITED
#16553564
19 Leyden Street, London, E1 7LE
active
LSC GLOBAL HOLDINGS LIMITED
#16278173
19 Leyden Street, London, E1 7LE
active
PARAMOUNT BRILLSTEIN GROUP LTD
#14644720
27 Warwick Square, London, SW1V 2AD
dissolved
ROSSGLEN LIMITED
#14081801
14081801 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
dissolved
CORALVINE LIMITED
#14081878
4b Talbot Way, Raphael House, Birmingham, Talbot Way, Birmingham, B10 0HJ
dissolved
Show all related companies

Companies at this postcode

IG10 1AH

CREATIVE LINK (UK) LIMITED
#04870381
dissolved
RETAIL PRO-FIT LTD
#06565894
liquidation
HIGHLINE CONTRACTS LTD
#07209423
dissolved
M J ALLEN & ASSOCIATES LIMITED
#10721725
liquidation
ORCADES SECURITY & PROTECTION CONSULTANCY LIMITED
#17070658
active
See all companies at IG10 1AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.