Brooklea Developments Limited

General information

Name:

Brooklea Developments Ltd

Office Address:

Geddes House Kirkton Road North EH54 6GU Livingston

Number: SC163906

Incorporation date: 1996-03-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is 1996-03-06. Established under SC163906, the firm is classified as a Private Limited Company. You can contact the headquarters of the firm during business times under the following location: Geddes House Kirkton Road North, EH54 6GU Livingston. It has been already 28 years since Brooklea Developments Limited is no longer featured under the name Bulkfern. The firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Brooklea Developments Ltd filed its latest accounts for the period that ended on Fri, 30th Sep 2022. The firm's latest confirmation statement was submitted on Mon, 6th Mar 2023.

As the data suggests, the business was started 28 years ago and has been led by three directors, and out of them two (Alistair D. and George W.) are still participating in the company's duties. To find professional help with legal documentation, this particular business has been utilizing the skills of Alistair D. as a secretary for the last 5 years.

  • Previous company's names
  • Brooklea Developments Limited 1996-04-26
  • Bulkfern Limited 1996-03-06

Financial data based on annual reports

Company staff

Alistair D.

Role: Secretary

Appointed: 14 November 2019

Latest update: 20 January 2024

Alistair D.

Role: Director

Appointed: 19 September 2018

Latest update: 20 January 2024

George W.

Role: Director

Appointed: 22 March 1996

Latest update: 20 January 2024

People with significant control

The companies that control the firm include: Dawnside Care Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Livingston at Kirkton North, EH54 6GU, West Lothian and was registered as a PSC under the registration number Sc669687. Sandyhills Developments (Banff) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Huntly at Bridge Of Marnoch, AB54 7UJ, Aberdeenshire and was registered as a PSC under the registration number Sc151099.

Dawnside Care Group Limited
Address: Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc669687
Notified on 15 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandyhills Developments (Banff) Ltd
Address: Turtory Bridge Of Marnoch, Huntly, Aberdeenshire, AB54 7UJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Sandyhills Developments (Banff) Ltd
Registration number Sc151099
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Merithelp Limited
Address: Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc128356
Notified on 1 July 2020
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James D.
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control:
substantial control or influence
George W.
Notified on 23 April 2018
Ceased on 21 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
28
Company Age

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