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Home > England & Wales Companies > BROOKGLADE PROPERTY SERVICES LIMITED
Company Information for

BROOKGLADE PROPERTY SERVICES LIMITED

APPLEBY COTTAGE, THE GREEN, HARTEST, SUFFOLK, IP29 4DH,
Company Registration Number
02864256
Private Limited Company
Active

Company Overview

About Brookglade Property Services Ltd
BROOKGLADE PROPERTY SERVICES LIMITED was founded on 1993-10-20 and has its registered office in Hartest. The organisation's status is listed as "Active". Brookglade Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKGLADE PROPERTY SERVICES LIMITED
 
Legal Registered Office
APPLEBY COTTAGE
THE GREEN
HARTEST
SUFFOLK
IP29 4DH
Other companies in IP29
 
Previous Names
BLACK CREST LONDON LIMITED28/11/2022
BROOKGLADE PROPERTY SERVICES LIMITED25/11/2022
Filing Information
Company Number 02864256
Company ID Number 02864256
Date formed 1993-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 14:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKGLADE PROPERTY SERVICES LIMITED
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Company Officers of BROOKGLADE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN COLLINS
 Director 1993-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA JANE COLLINS
 Company Secretary 1993-11-11 2012-10-20
VIRGINIA JANE COLLINS
 Director 1993-11-11 2011-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-20 1993-11-11
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-20 1993-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN COLLINS SAVANNAHS RESIDENCES LIMITED Director 2013-07-12 CURRENT 2007-08-21 Dissolved 2017-01-24
CHRISTOPHER JOHN COLLINS BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-10-22
CHRISTOPHER JOHN COLLINS BROOKGLADE COURT MANAGEMENT LIMITED Director 1993-01-16 CURRENT 1992-01-16 Active
CHRISTOPHER JOHN COLLINS BROOKGLADE COURT HOMES LIMITED Director 1992-08-18 CURRENT 1992-01-16 Active
CHRISTOPHER JOHN COLLINS LAPTOP LIMITED Director 1988-11-25 CURRENT 1988-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28CERTNMCompany name changed black crest london LIMITED\certificate issued on 28/11/22
2022-11-25CERTNMCompany name changed brookglade property services LIMITED\certificate issued on 25/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0120/10/12 ANNUAL RETURN FULL LIST
2012-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA COLLINS
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLLINS
2011-11-22AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-22CH01Director's details changed for Virginia Jane Collins on 2011-11-21
2011-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-20CH03SECRETARY'S DETAILS CHNAGED FOR VIRGINIA JANE COLLINS on 2010-09-17
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COLLINS / 17/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA JANE COLLINS / 17/09/2010
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM Tidings, Mill Road Felsted Gt Dunmow Essex CM6 3HQ
2009-12-02AR0120/10/09 FULL LIST
2009-07-13AA31/03/09 TOTAL EXEMPTION FULL
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: THE ESTATE OFFICE 158 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LD
2006-12-21363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-10-17363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-29190LOCATION OF DEBENTURE REGISTER
2001-11-29363aRETURN MADE UP TO 20/10/01; NO CHANGE OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-24363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16363aRETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-13363aRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-14363aRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-18353LOCATION OF REGISTER OF MEMBERS
1996-11-18363aRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1995-11-30363xRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-08-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-29363xRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-02-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-21288DIRECTOR'S PARTICULARS CHANGED
1994-01-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-01-0888(2)RAD 26/11/93--------- £ SI 98@1=98 £ IC 2/100
1993-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-01287REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-12-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-25CERTNMCOMPANY NAME CHANGED SURVEYASSIST LIMITED CERTIFICATE ISSUED ON 26/11/93
1993-11-25CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/93
1993-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROOKGLADE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKGLADE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKGLADE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 271,295
Creditors Due Within One Year 2012-03-31 £ 243,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKGLADE PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,038
Current Assets 2013-03-31 £ 306,612
Current Assets 2012-03-31 £ 285,362
Debtors 2013-03-31 £ 306,403
Debtors 2012-03-31 £ 284,324
Fixed Assets 2013-03-31 £ 2,581
Fixed Assets 2012-03-31 £ 2,143
Shareholder Funds 2013-03-31 £ 37,898
Shareholder Funds 2012-03-31 £ 43,616
Tangible Fixed Assets 2013-03-31 £ 2,580
Tangible Fixed Assets 2012-03-31 £ 2,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKGLADE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKGLADE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of BROOKGLADE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKGLADE PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BROOKGLADE PROPERTY SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROOKGLADE PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKGLADE PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKGLADE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode IP29 4DH