Brookgold Properties Limited

Active04129589 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Faye-Alys Spencer Craig
Owned by
Michael Craig
Faye-Alys Spencer Craig
Accounts type
Micro entity
Address
3 Station Parade
Cherry Tree Rise
Buckhurst Hill
IG9 6EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Michael
Secretary · Appointed 27 November 2024
Director · Appointed 27 November 2024
British
Born September 1973 (53)
Spencer Craig, Faye-Alys
Director · Appointed 27 November 2024
British
Born April 1976 (50)
Officer history (11 former)
27 November 2024
Resigned Scott, Ellen Susan as Secretary
27 November 2024
Appointed Craig, Michael as Director
27 November 2024
Appointed Spencer Craig, Faye-Alys as Director
27 November 2024
Resigned Scott, Ellen Susan as Director
27 November 2024
Resigned Scott, Terence George James as Director
27 November 2024
Appointed Craig, Michael as Secretary
25 September 2007
Appointed Scott, Ellen Susan as Director
25 September 2007
Appointed Scott, Terence George James as Director
25 September 2007
Resigned Harris, Robert Collett as Director
25 September 2007
Resigned Mintz, Richard Bruce as Director
7 March 2001
Resigned E L Services Limited as Corporate Secretary
7 March 2001
Appointed Mintz, Richard Bruce as Director
7 March 2001
Appointed Scott, Ellen Susan as Secretary
22 January 2001
Resigned Norris, Patricia Pamela as Secretary
22 January 2001
Appointed Harris, Robert Collett as Director
22 January 2001
Appointed E L Services Limited as Corporate Secretary
22 January 2001
Resigned Hosier, Simon as Director
22 January 2001
Resigned Norris, Patricia Pamela as Director
21 December 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 December 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Norris, Patricia Pamela as Secretary
21 December 2000
Appointed Hosier, Simon as Director
21 December 2000
Appointed Norris, Patricia Pamela as Director

Ownership 2 active

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

Individual · Notified 27 November 2024
Owns 25–50% of shares
British
Born September 1973 (53)
Faye-Alys Spencer Craig
Individual · Notified 27 November 2024
Owns 25–50% of shares
British
Born April 1976 (50)
Former controllers (1)
19 October 2024
Ceased Ellen Susan Scott — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,461
Debt Ratio
19%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,191 £19,826 £10,355 £10,359 £6,461 £6,461
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000£8,000£11,430£11,430£11,430£11,430
Current Assets£0£7,716£6,437£2,371£10,049£23,122
Creditors (< 1 year)£1,539£8,555£6,094£1,756£3,003£10,711
Net Current Assets(£1,539)(£839)£343£615£8,396£13,761
Net Assets£6,461£6,461£10,359£10,355£19,826£25,191
Shareholder Funds£6,461£6,461£10,359£10,355£19,826£25,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Micro company accounts31 March 2025
5 December 2025Confirmation statement with updates27 November 2025
5 December 2024Confirmation statement with updates27 November 2024
3 December 2024Cessation of a person with significant control
3 December 2024Appointment of a director
Show all recent filings

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