Brookedale Limited (Companies House Registration Number 02424799) is a private limited company legally formed on 1989-09-20 in United Kingdom. The enterprise has its registered office at 30 City Road, London EC1Y 2AB. Brookedale Limited is operating under Standard Industrial Classification code: 1450 which means "other mining and quarrying".

Company details

Name Brookedale Limited
Number 02424799
Date of Incorporation: September 20, 1989
End of financial year: 31 March
Address: 30 City Road, London, EC1Y 2AB
SIC code: 1450 - Other mining and quarrying

Moving on to the 2 directors that can be found in the enterprise, we can name: Andrew N. (in the company from 18 January 2023), Fiona B. (appointment date: 11 September 2021). 1 secretary is present: Fiona B. (appointed on 14 February 2013). The official register lists 1 person of significant control - Southgate Drylining Limited, a firm which can be reached at City Road, EC1Y 2AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 37,623 11,909 10,521 62,246 517,830 348,927 399,401 446,264 528,028 596,945
Fixed Assets - - 3,499,255 3,522,129 3,222,417 3,213,119 3,228,723 3,225,317 2,327,914 2,328,004
Total Assets Less Current Liabilities 2,838,250 2,883,690 2,999,592 3,036,155 3,516,564 3,253,788 3,294,100 3,307,287 2,481,081 2,301,377
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 2,491,928 2,590,153 2,697,640 - - - - - - -
Tangible Fixed Assets 3,504,702 3,501,806 3,499,255 - - - - - - -

People with significant control

Southgate Drylining Limited
6 April 2016
Address 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1542116
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, March 2023 | accounts
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