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Brook Green Associates Limited

Brook Green Associates Limited is an active company incorporated on 3 March 2011 with the registered office located in Slough, Berkshire. Brook Green Associates Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07549575
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 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
64 Churchill Road
Slough
SL3 7RB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Jul 1954
Mr Robert Guy Speir
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Caron Speir LLP
Natalie Speir and Robert Guy Speir are mutual people.
Active
CWD (Holdings) Limited
Robert Guy Speir is a mutual person.
Active
The Kings ARMS Godalming Limited
Robert Guy Speir is a mutual person.
Active
Earlswood Speir Limited
Robert Guy Speir is a mutual person.
Active
Countrywide Design Holdings Ltd
Robert Guy Speir is a mutual person.
Active
Callum Park Homes Limited
Robert Guy Speir is a mutual person.
Active
Masters Knowles Developments Ltd
Robert Guy Speir is a mutual person.
Active
Callum Park Homes South East Limited
Robert Guy Speir 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
2
Same as previous period
Total Assets
£22.8K
Decreased by £180 (-1%)
Total Liabilities
-£22.18K
Increased by £250 (+1%)
Net Assets
£614
Decreased by £430 (-41%)
Debt Ratio (%)
97%
Increased by 1.85% (+2%)
Latest Activity
New Charge Registered
23 Days Ago on 10 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Mr Duke Thomas Munday Appointed
4 Months Ago on 9 Jun 2025
Mrs Natalie Speir (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Robert Guy Speir (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Robert Guy Speir Details Changed
4 Months Ago on 6 Jun 2025
Mrs Natalie Speir Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Registration of charge 075495750002, created on 10 October 2025
Submitted on 14 Oct 2025
Registration of charge 075495750001, created on 12 June 2025
Submitted on 17 Jun 2025
Change of details for Mrs Natalie Speir as a person with significant control on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Duke Thomas Munday as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Robert Guy Speir as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mrs Natalie Speir on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Robert Guy Speir on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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