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Brookway Holdings Ltd

Brookway Holdings Ltd is an active company incorporated on 9 October 2007 with the registered office located in Birkenhead, Merseyside. Brookway Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06393672
Private limited company
Age
18 years
Incorporated 9 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (9 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 Woodchurch Road
Birkenhead
CH42 9LG
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 56 Christchurch Road Oxton Prenton CH43 5SF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in UK • Born in Oct 1998
Mr Robert Leslie Gott
PSC • British • Lives in UK • Born in Apr 1983
Mrs Bryony Vivien Levermore
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxton Estates Ltd
Robin Anthony Ronald Gott and Lewis Paul Maddocks are mutual people.
Active
Landmaster 2020 Ltd
Robin Anthony Ronald Gott and Lewis Paul Maddocks are mutual people.
Active
Prenton Roofing Company Ltd
Lewis Paul Maddocks is a mutual person.
Active
Oxton Court Prenton Ltd
Lewis Paul Maddocks is a mutual person.
Active
The Landmaster Organisation Ltd
Lewis Paul Maddocks is a mutual person.
Active
The Oxton Property Company Rosemount Ltd
Lewis Paul Maddocks is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.72K
Increased by £2.05K (+19%)
Total Liabilities
-£26.35K
Increased by £3.18K (+14%)
Net Assets
-£13.63K
Decreased by £1.13K (+9%)
Debt Ratio (%)
207%
Decreased by 10.01% (-5%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Lewis Paul Maddocks Resigned
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 24 Oct 2023
Bryony Vivien Levermore (PSC) Appointed
2 Years 8 Months Ago on 8 Mar 2023
Robin Anthony Ronald Gott (PSC) Resigned
2 Years 8 Months Ago on 8 Mar 2023
Robert Leslie Gott (PSC) Appointed
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 19 Nov 2024
Registered office address changed from 56 Christchurch Road Oxton Prenton CH43 5SF United Kingdom to 27 Woodchurch Road Birkenhead CH42 9LG on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Lewis Paul Maddocks as a director on 19 August 2024
Submitted on 22 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Notification of Robert Leslie Gott as a person with significant control on 8 March 2023
Submitted on 1 Nov 2023
Cessation of Robin Anthony Ronald Gott as a person with significant control on 8 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Notification of Bryony Vivien Levermore as a person with significant control on 8 March 2023
Submitted on 1 Nov 2023
Registered office address changed from 1B Halcyon Road Birkenhead Merseyside CH41 2UG United Kingdom to 56 Christchurch Road Oxton Prenton CH43 5SF on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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