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Brookland Plus Limited

Brookland Plus Limited is an active company incorporated on 2 December 2019 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Brookland Plus Limited was registered 5 years ago.
Status
Active
Active since 5 years ago
Company No
12343657
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ashby House
Bath Street
Ashby De La Zouch
Leicestershire
LE65 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Hong Konger • Lives in Hong Kong • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1967
Director • Chinese • Lives in China • Born in Oct 1984
Director • British • Lives in England • Born in Oct 1964
Brookland Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookland Real Estate Limited
Simon Peter Dawson, Mr Michael Taplin, and 1 more are mutual people.
Active
Tolsons Mill Number 1 Limited
Simon Peter Dawson, Mr Michael Taplin, and 1 more are mutual people.
Active
Make Homes Limited
Simon Peter Dawson and Mr 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 Mr Michael Taplin are mutual people.
Active
UK Investment Portergate Limited
Simon Peter Dawson and Mr Michael Taplin are mutual people.
Active
Portergate LP Limited
Simon Peter Dawson and Mr Michael Taplin are mutual people.
Active
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.7K
Decreased by £40.16K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.84K
Decreased by £6.76K (-4%)
Total Liabilities
-£154.34K
Decreased by £2.83K (-2%)
Net Assets
£508
Decreased by £3.93K (-89%)
Debt Ratio (%)
100%
Increased by 2.42% (+2%)
Latest Activity
Mr Wan Hong Lui Appointed
4 Months Ago on 25 Apr 2025
Chun Fai Lee Resigned
4 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 18 Aug 2022
Micro Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Appointment of Mr Wan Hong Lui as a director on 25 April 2025
Submitted on 8 May 2025
Termination of appointment of Chun Fai Lee as a director on 25 April 2025
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 9 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 18 Aug 2022
Micro company accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
Submitted on 7 Dec 2021
Repayment History
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