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Brooke House Care Ltd

Brooke House Care Ltd is an active company incorporated on 6 August 2021 with the registered office located in Barnet, Greater London. Brooke House Care Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552075
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (5 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bbk Partnership 01 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1966
Mr Clement Diluckshan Kennedy Sabapathy
PSC • British • Lives in England • Born in Jun 1966
Mr Brian Pathmarajah Arnold
PSC • British • Lives in England • Born in Jul 1976
Mr Lucky Robin Appathurai
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Court (Teignmouth) Limited
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Kenmore Care Holding Ltd
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Kenmore Management Ltd
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Kenmore Ferndown Limited
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Kenmore Glendale Ltd
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Kenmore Hamilton Park Limited
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Kenmore Resthaven Ltd
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Kenmore Astell Ltd
Clement Diluckshan Kennedy Sabapathy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163.54K
Increased by £31.19K (+24%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 5 (+13%)
Total Assets
£1.75M
Increased by £62.89K (+4%)
Total Liabilities
-£1.55M
Increased by £38.84K (+3%)
Net Assets
£201.99K
Increased by £24.05K (+14%)
Debt Ratio (%)
88%
Decreased by 0.99% (-1%)
Latest Activity
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Mr Clement Diluckshan Kennedy Sabapathy Details Changed
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Accounting Period Extended
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 8 Sep 2022
Mr Clement Diluckshan Kennedy Sabapathy Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 135520750003, created on 9 May 2024
Submitted on 10 May 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 27 Oct 2023
Director's details changed for Mr Clement Diluckshan Kennedy Sabapathy on 5 May 2023
Submitted on 12 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 14 October 2022 with updates
Submitted on 29 Nov 2022
Registered office address changed from 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to Bbk Partnership 01 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 8 September 2022
Submitted on 8 Sep 2022
Director's details changed for Mr Clement Diluckshan Kennedy Sabapathy on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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