Goldbrooke Limited

Active04139114 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Owned by
Chi Hing Tsang
Accounts type
Micro entity
Region
West Midlands
Address
Oak Tree Cottage The Gravel
Wishaw
Sutton Coldfield
B76 9QB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2001
British
Born October 1960 (66)
Officer history (3 former)
11 January 2012
Resigned Lakecourt Management Limited as Corporate Secretary
16 January 2001
Appointed Tsang, Chi Hing as Director
16 January 2001
Appointed Lakecourt Management Limited as Corporate Secretary
16 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Resigned Company Directors Limited as Corporate Nominee Director
11 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 January 2017
Owns 75–100% of shares
British
Born October 1960 (66)

Financials

Net Assets
£11,414
up £1,797 (19%)

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 £19,460 £13,903 £9,617 £11,414
Balance sheet detail
2023202220212020
Creditors (< 1 year)(£52,327)(£50,226)(£43,069)(£34,254)
Net Current Assets(£51,624)(£50,128)(£42,640)(£33,935)
Net Assets£11,414£9,617£13,903£19,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full—
13 January 2026Confirmation statement with no updates11 January 2026
22 October 2025Micro company accounts31 January 2025
22 January 2025Micro company accounts31 January 2024
13 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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