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Brookfield Limited

Brookfield Limited is an active company incorporated on 23 July 2002 with the registered office located in St. Albans, Hertfordshire. Brookfield Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04492978
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Collinson Hall
9-11 Victoria Street
St. Albans
Hertfordshire
AL1 3UB
England
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
59
Controllers (PSC)
1
Secretary • Secretary
Director • None Supplied • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Dec 1964
Director • Business Owner • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lea Court (Harpenden) Limited
Collinson Hall is a mutual person.
Active
Active
The Maltings Residents Management Company Ltd
Collinson Hall is a mutual person.
Active
Highfield Hall Management Company Limited
Collinson Hall is a mutual person.
Active
St. Georges Court Development Limited
Collinson Hall is a mutual person.
Active
Bushey Management Limited
Collinson Hall is a mutual person.
Active
Lodge Court Leavesden Limited
Collinson Hall is a mutual person.
Active
Clydesdale Whetstone Limited
Collinson Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.84K
Increased by £71.83K (+51%)
Total Liabilities
-£11.01K
Decreased by £6.83K (-38%)
Net Assets
£202.83K
Increased by £78.65K (+63%)
Debt Ratio (%)
5%
Decreased by 7.41% (-59%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Olivene Dyer Resigned
10 Months Ago on 13 Jan 2025
Mr Matthew Bigsby Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Naresh Kumar Chadda Resigned
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Ms Olivene Dyer Details Changed
1 Year 5 Months Ago on 31 May 2024
Lee Richard Thomas Details Changed
1 Year 5 Months Ago on 30 May 2024
Lee Richard Thomas Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Naresh Kumar Chadda Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Olivene Dyer as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Matthew Bigsby as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Naresh Kumar Chadda as a director on 19 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Mortgage miscellaneous for charge
Submitted on 6 Jun 2024
Director's details changed for Naresh Kumar Chadda on 1 January 2024
Submitted on 3 Jun 2024
Director's details changed for Lee Richard Thomas on 1 January 2024
Submitted on 3 Jun 2024
Director's details changed for Ms Olivene Dyer on 31 May 2024
Submitted on 31 May 2024
Repayment History
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