Brookheath Limited
- Company number
- 04840714
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 22 Jul 2003
- Dissolved
- 28 Jul 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 22 Jul 2003 | 6 Aug 2003 |
| CHALFEN NOMINEES LIMITED | Corporate-Director | 22 Jul 2003 | 6 Aug 2003 |
| STEINBERG, Sonia | Secretary | 6 Aug 2003 | 8 Jul 2004 |
| ROSEN, Neil | Secretary | 8 Jul 2004 | 5 Jul 2010 |
| STEIN, Gary Mark | Director | 6 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Mark Stein | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £233,080 | £150 | 1 |
| 30 Sep 2022 | £238,898 | £160 | 1 |
| 30 Sep 2021 | £238,296 | £269 | 1 |
| 31 Mar 2020 | £240,787 | £185,176 | 1 |
| 31 Mar 2019 | £244,874 | £4,087 | - |
| 31 Mar 2018 | £65,873 | - | - |
| 31 Mar 2017 | -£63,653 | - | - |
| 31 Mar 2016 | -£63,403 | £2 | - |
| 31 Mar 2015 | -£63,509 | £2 | - |
| 31 Mar 2014 | -£64,087 | £5,417 | - |
| 31 Mar 2013 | -£60,301 | £86 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | -£57,502 | £19 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- STEIN, Gary Mark - Director at Seasonvale Limited
Companies at the same address
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