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M A Brook & M E Brook Developments Limited
M A Brook & M E Brook Developments Limited is an active company incorporated on 1 November 2005 with the registered office located in London, Greater London. M A Brook & M E Brook Developments Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05609067
Private limited company
Age
20 years
Incorporated
1 November 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2025
(13 days ago)
Next confirmation dated
1 November 2026
Due by
15 November 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about M A Brook & M E Brook Developments Limited
Contact
Update Details
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past
11 years
Companies in NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Bdallc.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
CTC Directorships Ltd
Director
Edward William Mole
Director • English • Lives in UK • Born in Nov 1983
Capital Trading Companies Secretaries Limited
Secretary
Mrs Margaret Evelyn Brook
PSC • British • Lives in UK • Born in Apr 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Developments Iv Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
Cedar Developments (CGT) Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
CGT Developments Xxiii Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Hiddleston Developments Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
M D Ayers Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Glenister Estates Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Graimberg Ventures Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 1 more are mutual people.
Active
Moonstone Developments Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.41K
Increased by £133 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.09K
Increased by £4.13K (+5%)
Total Liabilities
-£2.29K
Decreased by £1.13K (-33%)
Net Assets
£89.8K
Increased by £5.25K (+6%)
Debt Ratio (%)
2%
Decreased by 1.4% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mrs Margaret Evelyn Brook (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
The Executors of the Late Michael Anthony Brook (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Mr the Executors of the Late Michael Anthony Brook (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr the Executors of the Late Michael Anthony Brook (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Michael Anthony Brook (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
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Get Credit Report
Discover M A Brook & M E Brook Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Cessation of The Executors of the Late Michael Anthony Brook as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Mrs Margaret Evelyn Brook as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on 21 February 2024
Submitted on 22 Feb 2024
Change of details for Mr the Executors of the Late Michael Anthony Brook as a person with significant control on 21 February 2024
Submitted on 22 Feb 2024
Change of details for Mr Michael Anthony Brook as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
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Repayment History
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See All Charges & CCJs