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BROOKWOOD INVESTMENTS LIMITED

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

This company is commonly known as Brookwood Investments Limited. The company was founded 17 years ago and was given the registration number 05988552. The firm's registered office is in IPSWICH. You can find them at Crane Court, 302 London Road, Ipswich, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKWOOD INVESTMENTS LIMITED
Company Number:05988552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoo Lodge, Sutton Road, Bromeswell, Woodbridge, United Kingdom, IP12 3DL

Director03 November 2006Active
Suite 100 York House, 2-4 York Road, Felixstowe, IP11 7QG

Corporate Secretary03 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2006Active
Hoo Lodge, Sutton Road, Bromeswell, Woodbridge, United Kingdom, IP12 3DL

Director03 April 2008Active

People with Significant Control

Mrs Pauline Tracey Bloomfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan William Bloomfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Crane Court, 302 London Road, Ipswich, United Kingdom, IP2 0AJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-22Accounts

Change account reference date company previous shortened.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-02-09Capital

Capital cancellation shares.

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2022-02-09Capital

Capital return purchase own shares.

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2022-02-07Officers

Termination director company with name termination date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-30Officers

Change person director company with change date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2018-01-31Gazette

Gazette filings brought up to date.

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2018-01-30Gazette

Gazette notice compulsory.

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