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BROOKLAND REAL ESTATE LIMITED

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

This company is commonly known as Brookland Real Estate Limited. The company was founded 4 years ago and was given the registration number 12329526. 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 41100 - Development of building projects.

Company Information

Name:BROOKLAND REAL ESTATE LIMITED
Company Number:12329526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director22 November 2019Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director14 January 2020Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director14 January 2020Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director14 January 2020Active

People with Significant Control

Avant Partners Limited
Notified on:14 January 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Intershore Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pebble Beach Capital Limited
Notified on:14 January 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Dawson
Notified on:22 November 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH
Nature of control:
  • Significant influence or control

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 (6 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-03-11Accounts

Change account reference date company current shortened.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2020-01-14Officers

Appoint person director company with name date.

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2019-11-22Incorporation

Incorporation company.

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