Brookvyne Limited

Active06031172 Private limited company
Incorporated
18 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ronald David Walker
Anthony Paul Lanz-Bergin
Accounts type
Total exemption full
Region
North West
Address
22 Royle Green Road
Northenden
Manchester
M22 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2007
British
Director · Appointed 30 January 2007
British
Born May 1961 (65)
Director · Appointed 30 January 2007
British
Born April 1958 (68)
Officer history (2 former)
30 January 2007
Appointed Lanz-Bergin, Anthony Paul as Secretary
30 January 2007
Appointed Lanz-Bergin, Anthony Paul as Director
30 January 2007
Appointed Walker, Ronald David as Director
30 January 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 January 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
18 December 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 December 2006
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)

Financials

Net Assets
£404,455
Cash
£4,424
Employees
2
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £131,155 £150,974 £170,067 £365,322 £385,972 £404,455
Balance sheet detail
202420232022202120202019
Fixed Assets£369,701£369,701£369,701
Current Assets£323,414£277,345
Cash£4,424£686£851£0£149
Creditors (< 1 year)£461,384£433,798£177,954£195,650£189,946£181,926
Creditors (> 1 year)£0£3,984£28,930£56,620
Net Current Assets(£137,970)(£156,453)(£177,103)(£195,650)(£189,797)(£181,926)
Net Assets£404,455£385,972£365,322£170,067£150,974£131,155
Shareholder Funds£404,455£385,972£365,322£170,067£150,974£131,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
4 February 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
Show all recent filings

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