BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED

Overview

Company Name	BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09498041
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED located?

Registered Office Address	13a Bldg 2, Canonbury Yard, 190 New North Road N1 7BJ London Greater London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Termination of appointment of Waqas Usmaan Ali as a director on Jan 31, 2026	1 pages	TM01

Sep 12, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 12, 2025	Appointment of Mr Waqas Usmaan Ali as a director on Jul 21, 2025	2 pages	AP01

Jul 30, 2025	Appointment of A Dandy Wren Ltd as a secretary on Mar 27, 2025	2 pages	AP04

Jul 27, 2025	Termination of appointment of Paul Edward Stafford as a director on Jul 25, 2025	1 pages	TM01

Jul 17, 2025	Notification of Vistry Homes Limited as a person with significant control on Jul 11, 2025	2 pages	PSC02

Jul 17, 2025	Cessation of Jonathan Gordon Lougher as a person with significant control on Jul 11, 2025	1 pages	PSC07

Jul 11, 2025	Appointment of Mr Andrew Michael Harvey as a director on Jul 01, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 25, 2025	1 pages	TM02

Mar 26, 2025	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 13a Bldg 2, Canonbury Yard, 190 New North Road London Greater London N1 7BJ on Mar 26, 2025	1 pages	AD01

Mar 26, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Dec 20, 2024	1 pages	TM02

Dec 20, 2024	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 20, 2024	2 pages	AP04

Nov 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 10, 2024	Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024	1 pages	AD01

Apr 03, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on Nov 30, 2021	1 pages	AD01

Sep 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 13, 2021	Termination of appointment of Wl Estate Management Limited as a secretary on Jul 13, 2021	1 pages	TM02

Jul 13, 2021	Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 13, 2021	2 pages	AP04

Jul 13, 2021	Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 13, 2021	1 pages	AD01

View All Filings

Who are the officers of BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A DANDY WREN LTD

Mar 27, 2025

Secretary

New North Road

N1 7BJ London

13a Bldg 2, Canonbury Yard, 190

Greater London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12601448

338562950001

HARVEY, Andrew Michael

Jul 01, 2025

Director

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

British

1989-2

337836500001

SIMONDS, Robert

Mar 19, 2015

Mar 20, 2018

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

United Kingdom

196000020001

ALEXANDER FAULKNER PARTNERSHIP LIMITED

Jul 13, 2021

Dec 20, 2024

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05574453

202556880001

C P BIGWOOD MANAGEMENT LLP

Dec 03, 2018

Mar 01, 2021

Secretary

Chetwynd Business Park

Chilwell Beeston

NG9 6RZ Nottingham

3-4 Regan Way

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC362436

253061070001

INNOVUS COMPANY SECRETARIES LIMITED

Dec 20, 2024

Mar 25, 2025

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

Mar 20, 2018

Dec 03, 2018

Secretary

PO15 5SN Fareham

11 Little Park Farm Road

Hampshire

England

Identification Type	European Economic Area
Registration Number	10663506

235871650002

WL ESTATE MANAGEMENT LIMITED

Mar 01, 2021

Jul 13, 2021

Secretary

Regan Way

Beeston

NG9 6RZ Nottingham

England

Identification Type	UK Limited Company
Registration Number	12673845

281337680001

ALI, Waqas Usmaan

Jul 21, 2025

Jan 31, 2026

Director

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

British

1988-1

320920650001

DEMPSEY, Trevor

Mar 19, 2015

Jul 27, 2015

Director

B3 1JJ Birmingham

45 Summer Row

England

British

1979-9

288267770001

LOUGHER, Jonathan Gordon

Jul 27, 2015

Jul 07, 2017

Director

Gorsey Lane

B46 1JU Coleshill

1 Bromwich Court

Warwickshire

United Kingdom

England

British

1960-10

200718360002

STAFFORD, Paul Edward

Jul 07, 2017

Jul 25, 2025

Director

Gorsey Lane

B46 1JU Coleshill

1 Bromwich Court

Warwickshire

England

United Kingdom

British

1978-1

182133700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKFIELDS (INKBERROW) MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistry Homes Limited

Jul 11, 2025

Tower View

Kings Hill

ME19 4UY West Malling

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	00397634

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Jonathan Gordon Lougher

Apr 11, 2016

Church End

Great Rollright

OX7 5RX Chipping Norton

Springfield House

Oxfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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