BD

BROOKTHORN DEVELOPMENTS LIMITED

Active

Company number 04859456

Thornton-Cleveleys, United Kingdom · Incorporated 7 August 2003

C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire, FY5 4JZ, United Kingdom

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

BROOKTHORN LIMITED · 7 August 2003 – 16 June 2021

Previous registered addresses

C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancahire FY5 4JZ United Kingdom · until 1 April 2026

C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England · until 1 April 2026

155 Newton Drive Blackpool FY3 8LZ England · until 7 April 2021

155 Newton Drive Blackpool FY3 8LZ England · until 16 March 2021

42 Trelawney Road Bristol BS6 6DZ · until 16 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2026
Next due
30 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2026

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

Officers

BA
BROOKS, Alison Jane
Director
19 January 2004
CA
CLARK, Alison Margret
Secretary · Resigned
25 July 2005
GS
GIBB, Sarah
Secretary · Resigned
19 January 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 August 2003

Persons with significant control

PS
Ms Alison Jane Brooks
Born November 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Secretary Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Address
7 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Address
8 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Address
19 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Incorporation Company
Incorporation
7 August 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

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