BI

BROOKLANDS INVESTMENTS LTD

Active

Company number 05201675

Sheffield, England · Incorporated 10 August 2004

Abbeydale Hall, Abbeydale Road South, Sheffield, S17 3LJ, England

Last updated on 28 March 2026

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

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2024

Company history

Previous company names

BROOKLANDS DEVELOPMENTS LIMITED · 10 August 2004 – 18 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Paul Gareth Cunningham
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 July 2024
PS
Pta Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 July 2024
PS
Aeneas Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 July 2024

Funding

3 funding rounds
23 October 2024
Shares allotted · 0 shares allotted
—
30 July 2024
Shares allotted · 0 shares allotted
—
9 August 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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