Brookfield Limited

Active04492978 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Lee Richard Thomas
Accounts type
Micro entity
Region
East of England
Address
Collinson Hall
9-11 Victoria Street
St. Albans
AL1 3UB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Thomas, Lee Richard
Director · Appointed 30 April 2015
British
Born December 1964 (61)
Officer history (17 former)
17 August 2026
Resigned Bigsby, Matthew as Director
13 January 2025
Resigned Dyer, Olivene as Director
2 September 2024
Appointed Bigsby, Matthew as Director
19 August 2024
Resigned Chadda, Naresh Kumar as Director
2 January 2024
Resigned Gem Estate Management Limited as Corporate Secretary
1 January 2024
Appointed Collinson Hall as Corporate Secretary
26 August 2022
Appointed Dyer, Olivene as Director
16 March 2018
Resigned Goodwin, Jason Paul as Director
14 March 2018
Resigned Green, Elizabeth as Director
9 July 2015
Appointed Green, Elizabeth as Director
2 May 2015
Resigned Lunnon, Jacqueline Mary as Director
30 April 2015
Appointed Thomas, Lee Richard as Director
20 April 2015
Appointed Goodwin, Jason Paul as Director
31 March 2015
Appointed Lunnon, Jacqueline Mary as Director
31 March 2015
Resigned Lunnon, Jacqueline Mary as Director
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
1 November 2008
Appointed Butcher, Zac as Director
1 November 2008
Resigned Butcher, Zac as Director
10 April 2005
Resigned Somerfield, David as Secretary
21 June 2004
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
11 May 2004
Appointed Somerfield, David as Secretary
11 May 2004
Appointed Chadda, Naresh Kumar as Director
11 May 2004
Appointed Lunnon, Jacqueline Mary as Director
11 May 2004
Resigned Speller, Kelly John as Director
11 May 2004
Resigned King, Nicholas Geoffrey as Secretary
11 May 2004
Resigned Jacquest, Susan as Director
23 January 2004
Resigned Eastham, Graeme Richard as Director
10 July 2003
Resigned Merry, Peter as Secretary
10 July 2003
Appointed King, Nicholas Geoffrey as Secretary
23 July 2002
Appointed Merry, Peter as Secretary
23 July 2002
Appointed Eastham, Graeme Richard as Director
23 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2002
Appointed Jacquest, Susan as Director
23 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2002
Appointed Speller, Kelly John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
5.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £81,848 £97,925 £106,972 £124,183 £202,834 £132,224
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£160,732£213,841£142,015£130,863£135,941£102,732
Creditors (< 1 year)£28,508£17,832£23,891£38,016£20,884
Creditors (> 1 year)£11,007
Net Current Assets£132,224£213,841£124,183£106,972£97,925£81,848
Net Assets£202,834£124,183£106,972£97,925£81,848
Shareholder Funds£132,224£202,834£124,183£106,972£97,925£81,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates30 August 2026
17 August 2026Termination of appointment of a director
24 December 2025Micro company accounts31 December 2024
1 September 2025Confirmation statement with updates30 August 2025
13 January 2025Termination of appointment of a director
Show all recent filings

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