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BROOKLAND PLUS LIMITED

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

This company is commonly known as Brookland Plus Limited. The company was founded 4 years ago and was given the registration number 12343657. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ashby House, Bath Street, Ashby De La Zouch, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOKLAND PLUS LIMITED
Company Number:12343657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director02 December 2019Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director22 April 2020Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director22 April 2020Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director05 December 2019Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director05 December 2019Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Corporate Director02 December 2019Active

People with Significant Control

Brookland Real Estate Limited
Notified on:22 April 2020
Status:Active
Country of residence:England
Address:Ashby House, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Pebble Beach Capital Limited
Notified on:02 December 2019
Status:Active
Country of residence:United Kingdom
Address:Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-05-15Accounts

Change account reference date company previous shortened.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-17Resolution

Resolution.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-02Incorporation

Incorporation company.

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