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Brookmead Investments Limited

Brookmead Investments Limited is an active company incorporated on 25 October 2013 with the registered office located in London, Greater London. Brookmead Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749708
Private limited company
Age
12 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (19 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 1 year 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 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jon Brandle Properties Limited
Lynne Hamme is a mutual person.
Active
Fred Hill Properties Limited
Lynne Hamme 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
£6.73M
Increased by £6.62M (+5961%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£10.92M
Decreased by £5.87M (-35%)
Total Liabilities
-£6.12M
Decreased by £6.48M (-51%)
Net Assets
£4.79M
Increased by £614.45K (+15%)
Debt Ratio (%)
56%
Decreased by 19.01% (-25%)
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Notification of PSC Statement
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Jacqueline Anne Hill Resigned
2 Years 2 Months Ago on 27 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Lewis Stanley Hill (PSC) Resigned
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 7 Nov 2024
Notification of a person with significant control statement
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Feb 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 20 Nov 2023
Cessation of Lewis Stanley Hill as a person with significant control on 4 October 2022
Submitted on 16 Nov 2023
Termination of appointment of Jacqueline Anne Hill as a director on 27 August 2023
Submitted on 10 Oct 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year