Brookside (1998) Limited

Active04261427 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Filing exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 29 November 2013
British
Born November 1971
Director · Appointed 29 November 2013
British
Born October 1967 (59)
Director · Appointed 29 November 2013
British
Born September 1969 (57)
Officer history (9 former)
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Sherwin, Michael as Director
29 November 2013
Resigned Mycock, Tracey Jane as Secretary
29 November 2013
Appointed Anderson, Karen as Director
29 November 2013
Appointed Forrester, Robert Thomas as Director
29 November 2013
Appointed Sherwin, Michael as Director
29 November 2013
Appointed Crane, David Paul as Director
29 November 2013
Resigned Boot, Christopher as Director
29 November 2013
Resigned Temprell, Linda Jayne as Director
29 November 2013
Appointed Anderson, Karen as Secretary
29 November 2013
1 May 2012
Appointed Boot, Christopher as Director
1 January 2012
Appointed Temprell, Linda Jayne as Director
31 December 2011
13 January 2003
Appointed Pickering, Donald Arthur Francis as Director
8 April 2002
Appointed Mycock, Tracey Jane as Secretary
8 April 2002
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
16 October 2001
Appointed Mycock, Robert James Christopher as Director
16 October 2001
Resigned Hp Directors Limited as Corporate Nominee Director
30 July 2001
Appointed Hp Directors Limited as Corporate Nominee Director
30 July 2001
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00522856

Holdings 2

Companies where Brookside (1998) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
15 July 2026Confirmation statement with no updates9 July 2026
2 March 2026Change of details for a person with significant control
Show all recent filings

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