Brookwood Developments Limited

Active03810321 Private limited company
Incorporated
20 July 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Owned by
Warren Wolf
Accounts type
Micro entity
Region
Greater London
Address
359 Hendon Way
London
NW4 3LY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2000
British
Born August 1947 (79)
Officer history (6 former)
14 July 2016
Resigned Chia, Vincent Boon Lee as Secretary
29 June 2002
Appointed Chia, Vincent Boon Lee as Secretary
29 June 2002
Resigned Heathrow Registrars Limited as Corporate Secretary
31 October 2001
Resigned Meb Facilities Limited as Corporate Director
20 December 2000
Appointed Wolf, Warren William as Director
17 September 2000
Resigned Groveland Estates Limited as Corporate Director
20 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 1999
Appointed Groveland Estates Limited as Corporate Director
20 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 1999
Appointed Meb Facilities Limited as Corporate Director
20 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 1999
Appointed Heathrow Registrars Limited as Corporate Secretary
20 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Warren Wolf
Individual · Notified 21 July 2016
Owns 75–100% of shares
British
Born August 1947 (79)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,032
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,589 £2,589 £2,128 £1,516 £1,516 £1,516 £1,032
Balance sheet detail
2025202420232022202120202019
Fixed Assets£60£120£120£120£180£240£240
Current Assets£7,380£1,596£1,596£1,796£2,448£2,370£2,370
Creditors (< 1 year)£6,408£200£200£400£500£21£21
Net Current Assets£972£1,396£1,396£1,396£1,948£2,349£2,349
Net Assets£1,032£1,516£1,516£1,516£2,128£2,589£2,589
Shareholder Funds£1,032£1,516£1,516£1,516£2,128£2,589£2,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 October 2025
8 July 2026Confirmation statement with no updates8 July 20263
2 October 2025Micro company accounts31 October 2024
19 August 2025Confirmation statement with no updates13 July 20253
15 August 2024Confirmation statement with no updates13 July 20243
Show all recent filings

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