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Company Information for

BROOKHEATH LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
04840714
Private Limited Company
Liquidation

Company Overview

About Brookheath Ltd
BROOKHEATH LIMITED was founded on 2003-07-22 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Brookheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROOKHEATH LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG8
 
Filing Information
Company Number 04840714
Company ID Number 04840714
Date formed 2003-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB844488393  
Last Datalog update: 2024-12-05 16:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHEATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   DRIVERTAX LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   HRJ ACCOUNTANCY SERVICES LIMITED   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   RICHIE'S AUDIT SERVICES LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name BROOKHEATH LIMITED
The following companies were found which have the same name as BROOKHEATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKHEATHER, INC. 2741 N.W. 49TH ST. BOCA RATON FL 33434 Inactive Company formed on the 1990-02-12

Company Officers of BROOKHEATH LIMITED

Current Directors
Officer Role Date Appointed
GARY MARK STEIN
 Director 2003-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROSEN
 Company Secretary 2004-07-08 2010-07-05
SONIA STEINBERG
 Company Secretary 2003-08-06 2004-07-08
CHALFEN SECRETARIES LIMITED
 Company Secretary 2003-07-22 2003-08-06
CHALFEN NOMINEES LIMITED
 Director 2003-07-22 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK STEIN STUNNING ADDITIONS LTD Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2017-08-08
GARY MARK STEIN SEASONVALE LIMITED Director 2006-07-17 CURRENT 2004-07-09 Active
GARY MARK STEIN SEEDWELL LIMITED Director 2006-06-30 CURRENT 2004-06-29 Active
GARY MARK STEIN WATCHES INTERNATIONAL HOLDINGS LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active
GARY MARK STEIN GMS ALPHA LIMITED Director 2004-01-26 CURRENT 2004-01-26 Liquidation
GARY MARK STEIN MAJOR PROPERTIES LONDON LIMITED Director 1999-03-16 CURRENT 1999-03-16 Active
GARY MARK STEIN WATCHES INTERNATIONAL LIMITED Director 1997-03-03 CURRENT 1997-02-04 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
2024-11-13Voluntary liquidation declaration of solvency
2024-11-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-11Appointment of a voluntary liquidator
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-11-28Unaudited abridged accounts made up to 2022-09-30
2023-11-28Unaudited abridged accounts made up to 2023-09-30
2023-07-28CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-11-05DISS40Compulsory strike-off action has been discontinued
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-12-21Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-21AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0122/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0122/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0122/07/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0122/07/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0122/07/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL ROSEN
2010-08-05AR0122/07/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0122/07/09 ANNUAL RETURN FULL LIST
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 22/07/08; full list of members
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / GARY STEIN / 14/09/2007
2008-04-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-06363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-08-18363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-18225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOKHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-11-11
Resolutions for Winding-up2024-11-11
Fines / Sanctions
No fines or sanctions have been issued against BROOKHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-09-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-09-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-09-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,004,582

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BROOKHEATH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 86
Current Assets 2012-04-01 £ 944,281
Debtors 2012-04-01 £ 568,946
Shareholder Funds 2012-04-01 £ 60,301
Stocks Inventory 2012-04-01 £ 375,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHEATH LIMITED
Trademarks
We have not found any records of BROOKHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHEATH 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 (41100 - Development of building projects) as BROOKHEATH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHEATH 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 BROOKHEATH 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 BROOKHEATH 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 1AH