Brookedale Limited

Active02424799 Private limited company
Incorporated
20 September 1989 (37 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2023
British
Born August 1986 (40)
Director · Appointed 11 September 2021
British
Born November 1986
Burke, Fiona Elizabeth
Secretary · Appointed 14 February 2013
Officer history (5 former)
18 January 2023
Appointed Newton, Andrew as Director
18 January 2023
Resigned Burke, Francis Joseph as Director
11 September 2021
Appointed Burke, Fiona Elizabeth as Director
11 September 2021
Appointed Burke, Francis Joseph as Director
11 September 2021
Resigned Burke, Raymond Eugene as Director
14 February 2013
Appointed Burke, Fiona Elizabeth as Secretary
14 February 2013
Resigned Burke, Marie as Secretary
1 March 1999
Appointed Burke, Marie as Secretary
1 March 1999
Resigned Burke, Raymond Eugene as Secretary
27 November 1997
Resigned Quinn, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1542116

Financials

Net Assets
£2,736,220
Cash
£173,674
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,662,766 £2,710,119 £2,281,418 £2,301,075 £2,472,604 £2,736,220
Balance sheet detail
202520242023202220212020
Fixed Assets£2,328,004£2,327,914£3,225,317£3,228,723
Current Assets£596,945£528,028£446,264£399,401
Debtors£531,319£427,421£184,493£134,386
Cash£173,674£103,560£65,626£100,607£261,771£265,015
Creditors (< 1 year)£103,894£102,534£623,572£374,861£364,294£334,024
Creditors (> 1 year)£176,412£153,162£0£199,434£458,344£492,510
Net Current Assets(£26,627)£153,167£81,970£65,377
Net Assets£2,736,220£2,472,604£2,301,075£2,281,418£2,710,119£2,662,766
Shareholder Funds£2,736,220£2,472,604£2,301,075£2,281,418£2,710,119£2,662,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates18 October 2025
14 October 2025Total exemption full accounts31 March 2025
11 December 2024Total exemption full accounts31 March 2024
31 October 2024Confirmation statement with updates18 October 2024
21 October 2024Director's details changed
Show all recent filings

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