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Home > England & Wales Companies > BROOKWELL DEVELOPMENT LTD
Company Information for

BROOKWELL DEVELOPMENT LTD

GROUND FLOOR, BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
06302855
Private Limited Company
Liquidation

Company Overview

About Brookwell Development Ltd
BROOKWELL DEVELOPMENT LTD was founded on 2007-07-05 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". Brookwell Development Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKWELL DEVELOPMENT LTD
 
Legal Registered Office
GROUND FLOOR, BAIRD HOUSE
SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Other companies in NN6
 
Filing Information
Company Number 06302855
Company ID Number 06302855
Date formed 2007-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939216994  
Last Datalog update: 2024-10-05 16:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKWELL DEVELOPMENT LTD
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Companies with same name BROOKWELL DEVELOPMENT LTD
The following companies were found which have the same name as BROOKWELL DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKWELL DEVELOPMENTS LIMITED 4 ST. JAMES COURT FRIARGATE DERBY DERBYSHIRE DE1 1BT Active Company formed on the 2002-07-09
BROOKWELL DEVELOPMENTS LLC Georgia Unknown

Company Officers of BROOKWELL DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOHN STEVENS
 Director 2007-07-05
MICHALA STEVENS
 Director 2007-07-05
SANDRA STEVENS
 Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABACUS 70 LTD
 Company Secretary 2007-07-05 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN STEVENS AJS PROFESSIONAL ROOFING LTD Director 2008-01-09 CURRENT 2008-01-09 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
2024-09-23Voluntary liquidation Statement of affairs
2024-06-22Compulsory strike-off action has been discontinued
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-02CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 19 19 Moulton Road Holcot Holcot, Northampton Northamptonshire NN6 9SH United Kingdom
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 6 Norris Way Rushden NN10 6BP England
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 126-128 Victoria Street Irthlingborough Wellingborough NN9 5RG England
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063028550003
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-06PSC07CESSATION OF SANDRA STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA STEVENS
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063028550003
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-25AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM C/O I.L.A.S. 19 Moulton Road Holcot Northampton NN6 9SH
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AAMDAmended accounts made up to 2012-07-31
2013-08-16AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY United Kingdom
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0105/07/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Michaela Stevens on 2009-10-01
2012-10-01CH01Director's details changed for Mr Anthony Stevens on 2009-10-01
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08DISS40Compulsory strike-off action has been discontinued
2011-11-02AR0105/07/11 ANNUAL RETURN FULL LIST
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-12AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 24A LEYLAND TRADING ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RS ENGLAND
2010-07-13AR0105/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA STEVENS / 01/10/2009
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY ABACUS 70 LTD
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 27 DELAMERE ROAD, DELAPRE NORTHAMPTON NORTHANTS NN4 8QG
2009-09-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-05NEWINCINCORPORATION 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 BROOKWELL DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-09
Resolutions for Winding-up2024-07-09
Fines / Sanctions
No fines or sanctions have been issued against BROOKWELL DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-06-05 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 138,526
Creditors Due Within One Year 2012-07-31 £ 58,697
Creditors Due Within One Year 2011-08-01 £ 48,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BROOKWELL DEVELOPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2013-07-31 £ 1,141
Cash Bank In Hand 2012-07-31 £ 7,420
Cash Bank In Hand 2011-08-01 £ 8,228
Current Assets 2013-07-31 £ 140,301
Current Assets 2012-07-31 £ 62,511
Current Assets 2011-08-01 £ 27,321
Debtors 2013-07-31 £ 116,660
Debtors 2012-07-31 £ 55,091
Debtors 2011-08-01 £ 14,093
Shareholder Funds 2013-07-31 £ 1,775
Shareholder Funds 2012-07-31 £ 3,814
Shareholder Funds 2011-08-01 £ 20,698
Stocks Inventory 2013-07-31 £ 22,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKWELL DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKWELL DEVELOPMENT LTD
Trademarks
We have not found any records of BROOKWELL DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKWELL DEVELOPMENT LTD. 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 BROOKWELL DEVELOPMENT LTD 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 BROOKWELL DEVELOPMENT LTD 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 BROOKWELL DEVELOPMENT LTD 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 BROOKWELL DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 MK5 8FR