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Brookwood Holdings Limited

Brookwood Holdings Limited is an active company incorporated on 3 November 2023 with the registered office located in Liverpool, Merseyside. Brookwood Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15257410
Private limited company
Age
2 years
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (7 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Salt House Tapas, Church House
1 Hanover Street
Liverpool
L1 3DN
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 16-20 Hanover Street Liverpool L1 4AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Aug 1989
Mr Matthew Stephen Robinson
PSC • British • Lives in England • Born in Jan 1976
Mrs Natalie Robinson
PSC • British • Lives in UK • Born in Jan 1978
Short Trustees Limited
PSC
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Mutual Companies
Mla Restaurants Limited
Luke Boyd Creedon is a mutual person.
Active
Mla Restaurants Chester Limited
Luke Boyd Creedon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.5M
Total Liabilities
-£2.5M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
11 Days Ago on 28 Oct 2025
Accounting Period Extended
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Luke Creedon Appointed
1 Year 9 Months Ago on 2 Feb 2024
Natalie Robinson (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Short Trustees Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Matthew Stephen Robinson (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Incorporated
2 Years Ago on 3 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 13 Jan 2025
Registered office address changed from 16-20 Hanover Street Liverpool L1 4AA England to Salt House Tapas, Church House 1 Hanover Street Liverpool L1 3DN on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 12 Feb 2024
Memorandum and Articles of Association
Submitted on 12 Feb 2024
Appointment of Mr Luke Creedon as a director on 2 February 2024
Submitted on 6 Feb 2024
Change of share class name or designation
Submitted on 6 Feb 2024
Change of details for Mr Matthew Stephen Robinson as a person with significant control on 2 February 2024
Submitted on 5 Feb 2024
Repayment History
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