Brooklyn Properties Limited

Active03771857 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Simone Jonas
Laverne Hughes
Owned by
Paul Hughes
Simone Jonas
Laverne Hughes
Accounts type
Total exemption full
Region
North West
Address
64A Cambridge Road
Seaforth
Liverpool
L21 1EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
87
Outstanding
55
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Jonas, Simone
Director · Appointed 23 December 2010
British
Born January 1969 (57)
Director · Appointed 10 February 2003
British
Born August 1967 (59)
Jonas, Simone
Secretary · Appointed 17 May 1999
British
Hughes, Laverne
Director · Appointed 17 May 1999
British
Born August 1947 (79)
Officer history (2 former)
23 December 2010
Appointed Jonas, Simone as Director
10 February 2003
Appointed Hughes, Paul as Director
17 May 1999
Appointed Jonas, Simone as Secretary
17 May 1999
Appointed Hughes, Laverne as Director
17 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
17 May 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Simone Jonas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Laverne Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,777,459
Cash
£385,648
Debt Ratio
47%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,470,776 £3,748,285 £4,703,302 £4,918,466 £5,240,935 £5,641,395 £5,777,459
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,519,406£10,505,137£9,785,704£9,324,051£9,311,136£8,695,428£8,001,593
Current Assets£385,648£560,457£595,686£415,186£577,100£93,501£551,016
Debtors£0£20,000£0
Cash£385,648£21,766£56,995£294,728£195,059£73,501£551,016
Creditors (< 1 year)£513,494£810,391£919,968£704,131£720,016£632,643£591,533
Creditors (> 1 year)£3,712,428£3,712,135£3,422,053£3,615,469£3,963,747£4,099,369£4,225,803
Net Current Assets(£127,846)(£249,934)(£324,282)(£288,945)(£142,916)(£539,142)(£40,517)
Net Assets£5,777,459£5,641,395£5,240,935£4,918,466£4,703,302£3,748,285£3,470,776
Shareholder Funds£5,777,459£5,641,395£5,240,935£4,918,466£4,703,302£3,748,285£3,470,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates17 May 2026
20 March 2026Total exemption full accounts31 October 2025
21 July 2025Total exemption full accounts31 October 2024
22 May 2025Confirmation statement with no updates17 May 2025
30 October 2024Registration of a charge
Show all recent filings

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