BP
BROOKSTOW PROPERTIES 1 LIMITED
ActiveCompany number 08820274
Sale, United Kingdom · Incorporated 19 December 2013
5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
Last updated on 22 March 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
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
8 December 2025
Next due
22 December 2026
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
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
PS
Mr Julian Roger Carey
Born June 1981
Ownership Of Shares 25 To 50 Percent
28 October 2024
PS
Mr Richard William Carey
Born May 1978
Ownership Of Shares 25 To 50 Percent
28 October 2024
PS
Mrs Helen Margaret Fox
Born April 1974
Ownership Of Shares 25 To 50 Percent
28 October 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
18 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023
View
Change Person Director Company With Change Date
Officers
18 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021
View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020
View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019
View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018
View
Change Person Director Company With Change Date
Officers
20 December 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018
View
Change Person Director Company With Change Date
Officers
10 August 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014
View
Incorporation Company
Incorporation
19 December 2013
View
No filings match this type.
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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