# Brookheath Limited

## Details

- **Company number:** [04840714](https://find-and-update.company-information.service.gov.uk/company/04840714)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 22 Jul 2003
- **Dissolved:** 28 Jul 2026
- **Registered office:** 311 HIGH ROAD, LOUGHTON, IG10 1AH
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | corporate-director | 22 Jul 2003 | 6 Aug 2003 |
| CHALFEN SECRETARIES LIMITED | corporate-secretary | 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 2011 | -£57,502 | £19 | - |





## Directors' other companies

- [STEIN, Gary Mark](/person/5962484) - director at [Seasonvale Limited](/company/05175342)



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