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BROOKFIELDS P.N.H. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookfields P.n.h. Limited. The company was founded 31 years ago and was given the registration number 02753043. The firm's registered office is in DERBYSHIRE. You can find them at 488 Burton Road, Derby, Derbyshire, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BROOKFIELDS P.N.H. LIMITED
Company Number:02753043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:488 Burton Road, Derby, Derbyshire, DE23 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden Tree Radbourne Common, Kirk Langley, Derby, DE6 4NA

Secretary01 March 2001Active
Linden Tree Radbourne Common, Kirk Langley, Derby, DE6 4NA

Director01 March 2001Active
488 Burton Road, Derby, DE23 6AL

Secretary-Active
488 Burton Road, Derby, DE23 6AL

Director-Active
488 Burton Road, Derby, DE23 6AL

Director-Active

People with Significant Control

Mr Andrew Charles Redfern
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:488 Burton Road, Derbyshire, DE23 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Celeste Imogen Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:488 Burton Road, Derbyshire, DE23 6AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Incorporation

Memorandum articles.

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2024-03-18Resolution

Resolution.

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2024-03-18Capital

Capital variation of rights attached to shares.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption full.

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