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Brookland Real Estate Limited

Brookland Real Estate Limited is an active company incorporated on 22 November 2019 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Brookland Real Estate Limited was registered 5 years ago.
Status
Active
Active since 5 years ago
Company No
12329526
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Brookland Real Estate Limited
Contact Update Details
Address
Ashby House
Bath Street
Ashby De La Zouch
Leicestershire
LE65 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Wan Hong Lui
Director • Director • Hong Konger • Lives in Hong Kong • Born in Nov 1977
Michael Taplin
Director • British • Lives in England • Born in Oct 1964
Simon Peter Dawson
Director • British • Lives in UK • Born in Oct 1967
Chun Fai Lee
Director • Chinese • Lives in China • Born in Oct 1984
Mr Simon Peter Dawson
PSC • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tolsons Mill Number 1 Limited
Simon Peter Dawson, Michael Taplin, and 1 more are mutual people.
Active
Brookland Plus Limited
Simon Peter Dawson, Michael Taplin, and 1 more are mutual people.
Active
Make Homes Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
Brookland Residential Limited
Simon Peter Dawson and Mr Wan Ho Lui are mutual people.
Active
Pebble Beach Capital Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
UK Investment Portergate Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
Portergate LP Limited
Simon Peter Dawson and Michael Taplin are mutual people.
Active
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £87.98K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£580.45K
Increased by £210.15K (+57%)
Total Liabilities
-£582.65K
Increased by £204.45K (+54%)
Net Assets
-£2.2K
Increased by £5.7K (-72%)
Debt Ratio (%)
100%
Decreased by 1.75% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Wan Hong Lui Appointed
6 Months Ago on 25 Apr 2025
Chun Fai Lee Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
Avant Partners Limited (PSC) Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Get Credit Report
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Documents
Termination of appointment of Chun Fai Lee as a director on 25 April 2025
Submitted on 8 May 2025
Appointment of Mr Wan Hong Lui as a director on 25 April 2025
Submitted on 8 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 19 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Jul 2022
Cessation of Avant Partners Limited as a person with significant control on 30 June 2022
Submitted on 5 Jul 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 18 Jan 2022
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Repayment History
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