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Brookfield Care Home Limited

Brookfield Care Home Limited is an active company incorporated on 8 August 2006 with the registered office located in St. Albans, Hertfordshire. Brookfield Care Home Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899537
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6b Parkway, Porters Wood
St. Albans
AL3 6PA
England
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 19-21 Manor Road Caddington Bedfordshire LU1 4EE United Kingdom
Telephone
01442832532
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Apr 1975
Director • Residential Home Carer • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Janes Care Homes Limited
Mark Kenneth Frederick Janes and Kirsty Nattasha Janes are mutual people.
Active
Friars Lodge Limited
Mark Kenneth Frederick Janes and Kirsty Nattasha Janes are mutual people.
Active
Janes Property Investments Limited
Kirsty Nattasha Janes and Mark Kenneth Frederick Janes are mutual people.
Active
Bedfordshire Care Group
Kirsty Nattasha Janes is a mutual person.
Active
K&M Care Agency Ltd
Mark Kenneth Frederick Janes and Kirsty Nattasha Janes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.67K
Decreased by £55.95K (-85%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£1.62M
Increased by £115.79K (+8%)
Total Liabilities
-£716.19K
Increased by £72.21K (+11%)
Net Assets
£908.78K
Increased by £43.58K (+5%)
Debt Ratio (%)
44%
Increased by 1.4% (+3%)
Latest Activity
Registered Address Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Kenneth William Janes (PSC) Resigned
1 Year 8 Months Ago on 4 Feb 2024
Kenneth William Janes Resigned
1 Year 8 Months Ago on 4 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 21 Jul 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE United Kingdom to 6B Parkway, Porters Wood St. Albans AL3 6PA on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Kenneth William Janes as a person with significant control on 4 February 2024
Submitted on 3 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Termination of appointment of Kenneth William Janes as a director on 4 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Registered office address changed from The Paddocks Springfield Road Wellhead Dunstable Beds LU6 2JT to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 21 July 2023
Submitted on 21 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
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