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Brooklands Investments Ltd

Brooklands Investments Ltd is an active company incorporated on 10 August 2004 with the registered office located in Sheffield, South Yorkshire. Brooklands Investments Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05201675
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
Abbeydale Hall
Abbeydale Road South
Sheffield
S17 3LJ
England
Address changed on 28 Nov 2024 (11 months ago)
Previous address was Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ
Telephone
01142621662
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1958
Aeneas Ltd
PSC
Paul Gareth Cunningham
PSC • British • Lives in UK • Born in May 1958
Pta Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pta Developments Limited
Paul Gareth Cunningham is a mutual person.
Active
Rutland Mews Flats Limited
Paul Gareth Cunningham is a mutual person.
Active
The Totley Hall Management Company Limited
Paul Gareth Cunningham is a mutual person.
Active
Springview Ltd
Paul Gareth Cunningham is a mutual person.
Active
Karl Benz Kitchens And Interiors Ltd
Paul Gareth Cunningham is a mutual person.
Active
Lynthorpe Ltd
Paul Gareth Cunningham is a mutual person.
Active
Gossco2012 Ltd
Paul Gareth Cunningham is a mutual person.
Active
Everlend Ltd
Paul Gareth Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£235
Increased by £40 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.29K
Increased by £40 (0%)
Total Liabilities
-£51.12K
Increased by £40 (0%)
Net Assets
£46.17K
Same as previous period
Debt Ratio (%)
53%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
New Charge Registered
6 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 7 May 2025
Registered Address Changed
11 Months Ago on 28 Nov 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Aug 2024
Aeneas Ltd (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Pta Developments Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Registration of charge 052016750004, created on 7 May 2025
Submitted on 9 May 2025
Registration of charge 052016750002, created on 7 May 2025
Submitted on 9 May 2025
Registration of charge 052016750003, created on 7 May 2025
Submitted on 9 May 2025
Registered office address changed from Abbeydale Hall Abbeydale Raod South Sheffield South Yorkshire S17 3LJ to Abbeydale Hall Abbeydale Road South Sheffield S17 3LJ on 28 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 1 in full
Submitted on 23 Oct 2024
Change of details for Aeneas Ltd as a person with significant control on 30 July 2024
Submitted on 28 Sep 2024
Repayment History
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