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Brook Cliff Limited

Brook Cliff Limited is an active company incorporated on 4 September 2020 with the registered office located in Ilford, Greater London. Brook Cliff Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12859235
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
189 Park Road
Ilford
IG1 1SB
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 37 Griffin Close Bury BL9 6LG England
Telephone
020 30265948
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 2003
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Sep 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
World Style Limited
Jozef Malar is a mutual person.
Active
Double H Limited
Hashim Haseeb is a mutual person.
Active
KLM Prime Wholesale Ltd
Kieran Lee McIlvenny is a mutual person.
Active
KLM Property Group Ltd
Kieran Lee McIlvenny is a mutual person.
Active
RK Gaffs Ltd
Kieran Lee McIlvenny is a mutual person.
Active
Premier Car Clinic & Salvage Ltd
Hashim Haseeb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.78K
Increased by £6.15K (+31%)
Turnover
£2.57M
Increased by £2.57M (%)
Employees
Unreported
Same as previous period
Total Assets
£568.35K
Decreased by £81.9K (-13%)
Total Liabilities
-£409.1K
Decreased by £164.29K (-29%)
Net Assets
£159.25K
Increased by £82.4K (+107%)
Debt Ratio (%)
72%
Decreased by 16.2% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Hashim Haseeb (PSC) Appointed
5 Months Ago on 30 Apr 2025
Mr Hashim Haseeb Appointed
5 Months Ago on 30 Apr 2025
Jozef Malar (PSC) Resigned
5 Months Ago on 30 Apr 2025
Jozef Malar Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Jozef Malar (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Jozef Malar (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Jozef Malar (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Appointment of Mr Hashim Haseeb as a director on 30 April 2025
Submitted on 31 Jul 2025
Notification of Hashim Haseeb as a person with significant control on 30 April 2025
Submitted on 31 Jul 2025
Termination of appointment of Jozef Malar as a director on 30 April 2025
Submitted on 31 Jul 2025
Cessation of Jozef Malar as a person with significant control on 30 April 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 10 Feb 2025
Change of details for Mr Jozef Malar as a person with significant control on 10 September 2024
Submitted on 17 Jan 2025
Change of details for Mr Jozef Malar as a person with significant control on 10 September 2024
Submitted on 17 Jan 2025
Change of details for Mr Jozef Malar as a person with significant control on 10 September 2024
Submitted on 17 Jan 2025
Repayment History
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