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Brookwood Park Limited

Brookwood Park Limited is an active company incorporated on 10 June 1891 with the registered office located in London, City of London. Brookwood Park Limited was registered 134 years ago.
Status
Active
Active since incorporation
Company No
00034195
Private limited company
Age
134 years
Incorporated 10 June 1891
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR
Telephone
01483 472222
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Local Government Officer • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Aug 1986
Director • Strategic Director - Corporate Resources • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookwood Cemetery Limited
Christopher William Reid, Shahid Azeem, and 3 more are mutual people.
Active
Woking Necropolis And Mausoleum Limited
Colin Gordon Taylor, Christopher William Reid, and 3 more are mutual people.
Active
Thameswey Limited
Adam Karl Walther and Colin Gordon Taylor are mutual people.
Active
Thameswey Energy Limited
Adam Karl Walther and Colin Gordon Taylor are mutual people.
Active
Thameswey Sustainable Communities Limited
Adam Karl Walther and Colin Gordon Taylor are mutual people.
Active
Thameswey Central Milton Keynes Limited
Adam Karl Walther and Colin Gordon Taylor are mutual people.
Active
Thameswey Developments Limited
Adam Karl Walther and Colin Gordon Taylor are mutual people.
Active
Thameswey Solar Limited
Adam Karl Walther and Colin Gordon Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£404.1K
Increased by £42.39K (+12%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 8 (-44%)
Total Assets
£7.54M
Increased by £2.85M (+61%)
Total Liabilities
-£4.22M
Increased by £1.81M (+75%)
Net Assets
£3.31M
Increased by £1.04M (+46%)
Debt Ratio (%)
56%
Increased by 4.55% (+9%)
Latest Activity
Kevin John Foster Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Adam Karl Walther Resigned
9 Months Ago on 24 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Julie Anne Fisher Resigned
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of company's objects
Submitted on 7 Oct 2025
Termination of appointment of Kevin John Foster as a director on 1 September 2025
Submitted on 3 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Adam Karl Walther as a director on 24 January 2025
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 20 Feb 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 10 May 2024
Repayment History
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