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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
Compulsory strike-off was discontinued 1 month ago
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 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 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
2
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Aug 1956 • Contratree Ltd
Brookheights Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contratree Limited
Tibor Stern 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
4 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 22 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 18 Nov 2025
Baruch Weissman Resigned
1 Month Ago on 15 Nov 2025
Baruch Weissman Resigned
1 Month Ago on 14 Nov 2025
Brookheights Holdings Ltd (PSC) Appointed
1 Month Ago on 13 Nov 2025
Ponson Ltd (PSC) Resigned
1 Month Ago on 13 Nov 2025
Ponson Ltd (PSC) Appointed
1 Month Ago on 13 Nov 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 28 Nov 2025
Termination of appointment of Baruch Weissman as a secretary on 14 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Baruch Weissman as a director on 15 November 2025
Submitted on 26 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 19 Nov 2025
Cessation of Ponson Ltd as a person with significant control on 13 November 2025
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Notification of Brookheights Holdings Ltd as a person with significant control on 13 November 2025
Submitted on 19 Nov 2025
Repayment History
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