BROOKTON 2000 LIMITED
Overview
| Company Name | BROOKTON 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02467200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKTON 2000 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BROOKTON 2000 LIMITED located?
| Registered Office Address | Stag Gates House 63/64 The Avenue SO17 1XS Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKTON 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWPHASE LIMITED | Feb 05, 1990 | Feb 05, 1990 |
What are the latest accounts for BROOKTON 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BROOKTON 2000 LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for BROOKTON 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Secretarial Law Limited as a secretary on May 08, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on May 08, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2024 with updates | 12 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Registration of charge 024672000014, created on Nov 10, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge 024672000015, created on Nov 10, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge 024672000016, created on Nov 10, 2023 | 16 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 11 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2022 with updates | 12 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 024672000012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Misselbrook Stevens as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Who are the officers of BROOKTON 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Daniel Andrew | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England | United Kingdom | British | 142492510001 | |||||||||
| LAPAGE, Nigel James | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England | England | British | 193329530001 | |||||||||
| WESTON, Jacqueline Tracey | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire England | United Kingdom | British | 80486030002 | |||||||||
| SECRETARIAL LAW LIMITED | Secretary | 12 The Precinct Winchester Road Chandlers Ford SO53 2GB Eastleigh Ashton House Hampshire England |
| 31358160007 | ||||||||||
| WESTWOOD SECRETARIES LIMITED | Secretary | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||||||
| HOARE, David Anthony | Director | Ashton House 12 The Precinct Winchester Road SO53 2GB Chandlers Ford Hampshire | England | British | 35227480001 | |||||||||
| HOWSON-GREEN, Michael | Director | Mews Cottage 39 West Street SO24 9AB Alresford Hampshire | United Kingdom | British | 89978550002 | |||||||||
| MISSELBROOK, Margaret Joan | Director | Flat C Holly House 121 Bassett Avenue SO16 7EP Southampton Hampshire | British | 28573890001 | ||||||||||
| STEVENS, Richard Misselbrook | Director | Longfield Romsey Road Whiteparish SP5 2SD Salisbury Wiltshire | England | British | 8733740001 | |||||||||
| WESTON, Arthur Michael George | Director | 8 Millstream Rise SO51 8HA Romsey Hampshire | England | British | 4792590001 |
What are the latest statements on persons with significant control for BROOKTON 2000 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0