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Brookton 2000 Limited

Brookton 2000 Limited is an active company incorporated on 5 February 1990 with the registered office located in Southampton, Hampshire. Brookton 2000 Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02467200
Private limited company
Age
35 years
Incorporated 5 February 1990
Size
Unreported
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
58
Controllers (PSC)
1
Director • Interim HR Consultant • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Feb 1957
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jojami Limited
Jacqueline Tracey Weston is a mutual person.
Active
Templeton Walker Limited
Daniel Andrew Kaye is a mutual person.
Active
Secretarial Law Limited
Nigel James Lapage is a mutual person.
Active
Easy TZ Meals Cic
Nigel James Lapage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £430K (+43%)
Turnover
£2.14M
Increased by £163K (+8%)
Employees
3
Same as previous period
Total Assets
£32.84M
Increased by £16K (0%)
Total Liabilities
-£4.59M
Decreased by £955K (-17%)
Net Assets
£28.25M
Increased by £971K (+4%)
Debt Ratio (%)
14%
Decreased by 2.92% (-17%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Secretarial Law Limited Resigned
5 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Secretarial Law Limited as a secretary on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 8 May 2025
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 21 May 2024
Accounts for a small company made up to 30 September 2023
Submitted on 14 May 2024
Registration of charge 024672000015, created on 10 November 2023
Submitted on 21 Nov 2023
Registration of charge 024672000016, created on 10 November 2023
Submitted on 21 Nov 2023
Repayment History
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