Brookemead Associates Limited

Active04563732 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Book publishing (58110)
Owned by
William Duncan Barrington Prowse
Accounts type
Micro entity
Region
Greater London
Address
59 Ripplevale Grove
London
N1 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2002
British
Born January 1948 (78)
Officer history (3 former)
24 September 2026
Resigned Mcculloch, Malcolm Campbell as Secretary
25 November 2002
Appointed Prowse, William Duncan Barrington as Director
25 November 2002
Appointed Mcculloch, Malcolm Campbell as Secretary
4 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 November 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
15 October 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 October 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)

Financials

Net Assets
£105,700
Employees
1
Current Ratio
14.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £134,723 £135,590 £122,322 £112,993 £112,789 £105,700
Balance sheet detail
202420232022202120202019
Current Assets£113,735£130,088£126,957£162,141£172,658£165,083
Creditors (< 1 year)£8,035£17,299£13,964£39,819£37,068£30,360
Net Current Assets£105,700£112,789£112,993£122,322£135,590£134,723
Net Assets£105,700£112,789£112,993£122,322£135,590£134,723
Shareholder Funds£105,700£112,789£112,993£122,322£135,590£134,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
10 September 2026Micro company accounts31 December 2025
4 September 2025Confirmation statement with updates4 September 2025
16 August 2025Confirmation statement with no updates2 August 2025
13 June 2025Micro company accounts31 December 2024
Show all recent filings

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