BROOKLANDS APARTMENTS LIMITED

Non-Trading

General Information

NAME
BROOKLANDS APARTMENTS LIMITED

COMPANY NUMBER
10029935

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/02/2016 (8 years and 9 months old)

WEBSITE
brooklandsapartments.com.au

CONFIRMATION STATEMENT MADE UP TO
09/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 VALLEY BRIDGE PARADE
SCARBOROUGH
YO11 2PF

TRADING ADDRESSES

4 Valley Bridge Parade
SCARBOROUGH
YO11 2PF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Board Member Matthew Richard Bramley (932375860) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROOKLANDS APARTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANDEVA PROPERTIES LTD	Owned: 91.50 %	Shares: 183	Price per share: £1.00	Total Value: £183.00
ROBERT CRAVEN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL THOMPSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRANCE WOOD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BOON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.R. BRAMLEY & MRS C. BRAMLEY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN SPEIGHT & JENIFER SPEIGHT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HILTON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GOODWIN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE EDGE-MORGAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIM STEER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN GALVIN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.D. HARRISON & MS L.E. GILLIGAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL NEWMAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BRUCE & ANTHONY KATONA	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BLACK & TRACY BLACK	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR E.M. FOWLER & MRS R.E. FOWLER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN BANKS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sally Hilton 01/04/2020 - Present (4 years and 8 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Oliver Larsson Nicholson 07/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Richard Bramley 04/06/2024 - Present (6 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart Alan Lewis 26/02/2016 - Present (8 years and 9 months) Born in Oct 1948	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 29	View Report
Joseph Claude Dwek 26/02/2016 - Present (8 years and 9 months) Born in May 1940	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 88	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Board Member Matthew Richard Bramley (932375860) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 08/08/2023	Event: Alison Banks (926861271) has left the board
Date: 04/07/2023	Event: Jim Steer (926861305) has left the board
Date: 21/06/2023	Event: Neil Harvey (926883845) has left the board
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Company Secretary Timothy Oliver Larsson Nicholson (928183480) Appointed
Date: 12/04/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: New Board Member Helen Ruth Galvin (914234605) Appointed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 17/04/2020	Event: Change in Reg. Office
Date: 15/04/2020	Event: Karl Newman (926594340) has left the board
Date: 15/04/2020	Event: New Board Member Neil Harvey (926883845) Appointed
Date: 15/04/2020	Event: Change in Reg. Office
Date: 03/04/2020	Event: New Board Member Karl Newman (926594340) Appointed
Date: 03/04/2020	Event: Change in Reg. Office
Date: 03/04/2020	Event: New Board Member Alison Banks (926861271) Appointed
Date: 03/04/2020	Event: New Board Member Jim Steer (926861305) Appointed
Date: 03/04/2020	Event: New Board Member Sally Hilton (926861321) Appointed
Date: 03/04/2020	Event: Stewart Alan Lewis (921417582) has left the board
Date: 03/04/2020	Event: Bruce Howard John Barton (922397616) has left the board
Date: 03/04/2020	Event: Bruce Howard John Barton (926607283) has left the board
Date: 03/04/2020	Event: New Company Secretary Helen Galvin (926861327) Appointed
Date: 12/02/2020	Event: New Board Member Stewart Alan Lewis (921417582) Appointed
Date: 16/01/2020	Event: Emma Williams (926594343) has left the board
Date: 16/01/2020	Event: New Company Secretary Bruce Howard John Barton (926607283) Appointed
Date: 16/01/2020	Event: Change in Reg. Office
Date: 15/01/2020	Event: Karl Newman (926594340) has left the board
Date: 15/01/2020	Event: New Board Member Bruce Howard John Barton (922397616) Appointed
Date: 13/01/2020	Event: Change in Reg. Office
Date: 13/01/2020	Event: JANDEVA PROPERTIES LTD (926515246) has left the board
Date: 13/01/2020	Event: New Board Member Karl Newman (926594340) Appointed
Date: 13/01/2020	Event: New Company Secretary Emma Williams (926594343) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Stewart Alan Lewis (904502412) has left the board
Date: 11/12/2019	Event: Joseph Claude Dwek (914017217) has left the board
Date: 11/12/2019	Event: New Board Member JANDEVA PROPERTIES LTD (926515246) Appointed
Date: 19/03/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Annual Return filed
Date: 08/03/2016	Event: Stewart Alan Lewis (920555553) has left the board

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BROOKLANDS APARTMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200

£0

£200

People Overview

2

10

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200

£0

£200

Accounts

People Overview

2

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™