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The Brookman Group Ltd

The Brookman Group Ltd is an active company incorporated on 21 December 2015 with the registered office located in St. Ives, Cambridgeshire. The Brookman Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09923471
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (1 year remaining)
Contact
Address
1 Cabot House
Stocks Bridge Way
St. Ives
PE27 5JL
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 13 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Mar 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Wise Independent Estate Agents Limited
David Edward Lindley and Peter Andrew Lindley are mutual people.
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The Letting Agency Ltd
David Edward Lindley and Peter Andrew Lindley are mutual people.
Active
The Wise Property Group Ltd
David Edward Lindley and Peter Andrew Lindley are mutual people.
Active
Wise Mortgage Advice Ltd
David Edward Lindley and Peter Andrew Lindley are mutual people.
Active
Just So Property Limited
Peter Andrew Lindley is a mutual person.
Active
Wellingtonwise Letting Agents Ltd
Peter Andrew Lindley is a mutual person.
Active
Berkeley INNS Limited
Peter Andrew Lindley is a mutual person.
Active
The Cambridge Estate Agency Ltd
Peter Andrew Lindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.48K
Increased by £41.93K (+288%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.13M
Increased by £44.17K (+4%)
Total Liabilities
-£726.15K
Decreased by £1.05M (-59%)
Net Assets
£403.86K
Increased by £1.1M (-158%)
Debt Ratio (%)
64%
Decreased by 99.47% (-61%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Sharon Elizabeth Lindley Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Malcolm Garland Lindley Resigned
1 Year 10 Months Ago on 31 Oct 2023
Sharon Elizabeth Lindley Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Peter Andrew Lindley Details Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 19 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Registered office address changed from 13 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AN England to 1 Cabot House Stocks Bridge Way St. Ives PE27 5JL on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Sharon Elizabeth Lindley as a secretary on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of Sharon Elizabeth Lindley as a director on 31 October 2023
Submitted on 30 Nov 2023
Termination of appointment of Malcolm Garland Lindley as a director on 31 October 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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