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Brookheath Limited

Brookheath Limited is a liquidation company incorporated on 22 July 2003 with the registered office located in Loughton, Essex. Brookheath Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04840714
Private limited company
Age
22 years
Incorporated 22 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 1 month ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches International Limited
Mr Gary Stein is a mutual person.
Active
Major Properties London Limited
Mr Gary Stein is a mutual person.
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Seedwell Limited
Mr Gary Stein is a mutual person.
Active
Seasonvale Limited
Mr Gary Stein is a mutual person.
Active
Watches International Holdings Limited
Mr Gary Stein is a mutual person.
Active
GMS Alpha Limited
Mr Gary Stein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£150
Decreased by £10 (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£272.83K
Increased by £33.93K (+14%)
Total Liabilities
-£39.75K
Increased by £39.75K (%)
Net Assets
£233.08K
Decreased by £5.82K (-2%)
Debt Ratio (%)
15%
Increased by 14.57% (%)
Latest Activity
Declaration of Solvency
9 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Declaration of solvency
Submitted on 13 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 311 High Road Loughton Essex IG10 1AH on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Nov 2023
Satisfaction of charge 3 in full
Submitted on 17 Nov 2023
Satisfaction of charge 1 in full
Submitted on 17 Nov 2023
Satisfaction of charge 2 in full
Submitted on 17 Nov 2023
Repayment History
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