Brooklands Approach Romford Limited

Active04650305 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Daniel Hearne
Russell Mansell Hearne
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3
Brookland Mews
Brookland Approach
Romford
RM1 1DX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hearne, Daniel
Director · Appointed 17 October 2008
British
Born January 1976 (50)
Hearne, Russell Mansell
Director · Appointed 28 January 2003
British
Born August 1951 (75)
Officer history (6 former)
17 October 2008
Appointed Hearne, Daniel as Director
23 September 2008
Resigned Same Day Company Services Limited as Corporate Secretary
28 March 2008
Appointed Same Day Company Services Limited as Corporate Secretary
5 March 2008
Resigned Ian S Smith And Company as Corporate Secretary
15 February 2008
Resigned White, Tony as Director
5 September 2005
Resigned Webb, Brenda as Secretary
5 September 2005
Appointed Ian S Smith And Company as Corporate Secretary
28 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
28 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
28 January 2003
Appointed Webb, Brenda as Secretary
28 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 2003
Appointed White, Tony as Director
28 January 2003
Appointed Hearne, Russell Mansell 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

Cash
£1,690
Current Ratio
1.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2022 2023 2024 2025 (£5,405) £1,210 £608 £2,490 £1,970
Balance sheet detail
20252024202320222020
Fixed Assets£962£1,082£1,243£1,458£1,710
Current Assets£7,970£8,369£6,747£8,034£4,995
Debtors£6,280£6,280£6,280£6,280£4,995
Cash£1,690£2,089£467£1,754£0
Creditors (< 1 year)£6,962£6,961£7,382£8,282£12,110
Net Current Assets£1,008£1,408(£635)(£248)(£7,115)
Shareholder Funds£1,970£2,490£608£1,210(£5,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
4 March 2026Confirmation statement with no updates19 February 2026
25 November 2025Registered office address changed
21 November 2025Registered office address changed
2 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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