Brooksden Ltd

Active03953886 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jake John Sauvage
John Philip Sauvage
Rhianna Molly Thorogood
Owned by
John Philip Sauvage
Sandra Sauvage
Accounts type
Total exemption full
Region
South East
Address
Old Harrow Farm Link Hill Lane
Egerton
Ashford
TN27 9BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sauvage, Jake John
Director · Appointed 30 November 2018
British
Born April 1995 (31)
Sauvage, John Philip
Director · Appointed 30 November 2018
British
Born September 1949 (77)
Thorogood, Rhianna Molly
Director · Appointed 30 November 2018
British
Born October 1991 (35)
Sauvage, Sandra
Director · Appointed 24 May 2011
British
Born October 1963 (63)
Officer history (5 former)
30 November 2018
Appointed Sauvage, John Philip as Director
30 November 2018
Appointed Thorogood, Rhianna Molly as Director
30 November 2018
Appointed Sauvage, Jake John as Director
22 March 2016
Resigned Deeprose, Joanne as Secretary
24 May 2011
Resigned Coupee, David Harry as Director
24 May 2011
Appointed Sauvage, Sandra as Director
23 October 2001
Appointed Deeprose, Joanne as Secretary
23 October 2001
Resigned Jones, Anne Elizabeth as Secretary
31 March 2000
Appointed Jones, Anne Elizabeth as Secretary
31 March 2000
Appointed Coupee, David Harry as Director
31 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

John Philip Sauvage
Individual · Notified 19 September 2017
Owns 25–50% of shares
British
Born September 1949 (77)
Sandra Sauvage
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1963 (63)

Financials

Employees
4

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2024 2025 (£299) (£624) (£961) (£1,635) (£1,978)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Creditors (< 1 year)£22,290£16,075£15,738£15,401£15,064£13,139
Net Current Assets(£1,979)(£1,636)(£962)(£625)(£300)
Shareholder Funds(£1,978)(£1,635)(£961)(£624)(£299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
6 November 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates22 March 2025
26 September 2024Total exemption full accounts31 March 2024
27 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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