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Brookheights Limited

Brookheights Limited is an active company incorporated on 12 April 1984 with the registered office located in London, Greater London. Brookheights Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01808167
Private limited company
Age
41 years
Incorporated 12 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (5 hours ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Medcar House
149a Stamford Hill
London
N16 5LL
Same address for the past 17 years
Telephone
02088064283
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Canadian • Lives in England • Born in Dec 1956
PSC • Director • English • Lives in England • Born in Aug 1956 • Contratree Ltd
Shareholders, PSCs & Group Structure
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Mutual Companies
Contratree Limited
Tibor Stern is a mutual person.
Active
Regentbrook Limited
Mr Baruch Weissman is a mutual person.
Active
Astora Ltd
Tibor Stern is a mutual person.
Active
57 Mount Estates Limited
Tibor Stern is a mutual person.
Active
Hackney Investments Limited
Tibor Stern is a mutual person.
Active
Brookheights Holdings Ltd
Tibor Stern is a mutual person.
Active
Brookheights Holdings Ltd
Tibor Stern is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.99K
Decreased by £10.14K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£459.66K
Decreased by £10.14K (-2%)
Total Liabilities
-£158.75K
Decreased by £43.5K (-22%)
Net Assets
£300.91K
Increased by £33.36K (+12%)
Debt Ratio (%)
35%
Decreased by 8.51% (-20%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 18 Sep 2024
Satisfaction of charge 5 in full
Submitted on 3 Sep 2024
Satisfaction of charge 1 in full
Submitted on 3 Sep 2024
Satisfaction of charge 6 in full
Submitted on 3 Sep 2024
Satisfaction of charge 8 in full
Submitted on 3 Sep 2024
Satisfaction of charge 2 in full
Submitted on 3 Sep 2024
Satisfaction of charge 4 in full
Submitted on 3 Sep 2024
Satisfaction of charge 9 in full
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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