Brookdale Management Limited

Active05437417 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Other telecommunications activities (61900)
Management consultancy activities other than financial management (70229)
Directors
Niamh Maguire
Owned by
Mark Houston Rutherford
Accounts type
Total exemption full
Region
Greater London
Address
Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2005
British
Born December 1968 (57)
Secretary · Appointed 17 May 2005
British
Maguire, Niamh
Director · Appointed 17 May 2005
Irish
Born November 1969
Officer history (2 former)
17 May 2005
Appointed Rutherford, Mark Houston as Director
17 May 2005
Appointed Rutherford, Mark as Secretary
17 May 2005
Appointed Maguire, Niamh as Director
17 May 2005
Resigned Online Nominees Limited as Corporate Nominee Director
17 May 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
27 April 2005
Appointed Online Nominees Limited as Corporate Nominee Director
27 April 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary

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
British
Born December 1968 (57)
Former controllers (1)
1 January 2020
Ceased Richard Houston Rutherford — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£6,035)
Cash
£1
Debt Ratio
110%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,599 £27,946 £4,165 £1,218 £2,019 (£6,035)
Balance sheet detail
202520242023202220212020
Fixed Assets£39,603£51,889£39,501£3,195£1,807£2,409
Current Assets£23,086£46,135£28,808£42,576£62,716£30,787
Debtors£23,085£5,202£25,404£29,517£47,813£18,199
Cash£1£40,933£3,404£13,059£14,903£12,588
Creditors (< 1 year)£39,632£38,929£16,500£28,192£15,410£15,139
Creditors (> 1 year)£48,771£43,086£12,807£20,824
Net Current Assets£1,530£7,206£12,308£14,384£47,306£15,648
Net Assets(£6,035)£2,019£1,218£4,165£27,946£17,599
Shareholder Funds(£6,035)£2,019£1,218£4,165£27,946£17,599

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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