Brooklea Meadows Leaseholds Limited in Liverpool, L18 5EA

Description

Data updated on: 01-11-2023

This particular Brooklea Meadows Leaseholds Limited business has been in this business for twelve years, having started in 2012. Started with registration number 08217406, Brooklea Meadows Leaseholds is categorised as a Private Limited Company with office in 177 Rose Lane, Liverpool L18 5EA. The company now known as Brooklea Meadows Leaseholds Limited was known as Brooklea Meadows up till Mon, 27th Jun 2016 at which point the name got changed. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The most recent financial reports cover the period up to Friday 30th September 2022 and the most current confirmation statement was filed on Friday 3rd February 2023.

In this particular business, a variety of director's tasks have so far been executed by Kenneth C. who was selected to lead the company in 2012. Since Fri, 21st Oct 2022 Richard C., had been functioning as a director for the business until the resignation in October 2022.

Previous company's names
Brooklea Meadows Leaseholds Limited 2016-06-27
Brooklea Meadows Limited 2012-09-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	-49 100

Balance Sheet
Cash Bank In Hand				237
Cash Bank On Hand				237	1 280	7	10	12	697	49
Current Assets			100	337	125 198	178 806	9 314	10 611	25 572	4 124
Debtors		100	100	100	123 918	178 799	9 304	10 599	24 875	4 075
Net Assets Liabilities				-49 100	-54 932	27 173	789 383	1 032 766	1 103 667	1 245 893
Net Assets Liabilities Including Pension Asset Liability	100	100	100	-49 100
Other Debtors				100	123 918	2 150	9 304	10 599	24 875	4 075
Tangible Fixed Assets				7 749 424

Capital & Reserves
Called Up Share Capital		100	100	100
Profit Loss Account Reserve				-49 200
Shareholder Funds	100	100	100	-49 100

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model						816 368
Amounts Owed By Group Undertakings						176 649
Amounts Owed To Group Undertakings				3 659 911	3 777 364	3 960 117	3 720 227	3 500 267	3 353 879	3 269 111
Bank Borrowings				4 138 950	4 138 950	4 756 007	4 756 007
Bank Borrowings Overdrafts				4 138 950	4 138 950	4 756 007	4 756 007	4 800 799	4 392 136	4 401 227
Creditors				4 138 950	4 138 950	4 756 007	4 756 007	4 800 799	4 392 136	4 401 227
Creditors Due After One Year				4 138 950
Creditors Due Within One Year				3 659 911
Investment Property				7 749 424	7 749 424	8 565 792	9 422 371	9 527 750	9 094 843	9 094 843
Investment Property Fair Value Model				7 749 424	7 749 424	8 565 792	9 422 371	9 527 750	9 094 843
Net Current Assets Liabilities			100	-3 659 574	-3 665 406	-3 782 612	-3 714 231	-3 511 413	-3 424 638	-3 273 321
Number Shares Allotted	100	100	100	100
Other Creditors					13 240	1 301	3 318	16 549	69 565	1
Par Value Share	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							162 750	182 772	174 402	174 402
Secured Debts				4 138 950
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				7 749 424
Tangible Fixed Assets Cost Or Valuation				7 749 424
Total Assets Less Current Liabilities		100	100	4 089 850	4 084 018	4 783 180	5 708 140	6 016 337	5 670 205	5 821 522
Disposals Investment Property Fair Value Model									432 907
Other Taxation Social Security Payable									18 433
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company staff

Kenneth C.

Role: Director

Appointed: 17 September 2012

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Ashbury Properties Ltd owns over 3/4 of company shares. This business can be reached in Liverpool at Po Box 58, L19 9WX, Merseyside and was registered as a PSC under the registration number 09814827.

Ashbury Properties Ltd

Address: Ashbury House PO BOX 58, Liverpool, Merseyside, L19 9WX, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 09814827

Notified on 3 February 2017

Nature of control:

over 3/4 of shares

Kenneth C.

Notified on 3 February 2017

Ceased on 3 February 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2012-09-17
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	29 May 2013
Annual Accounts 2 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	2 May 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	17 November 2015
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Brooklea Meadows Leaseholds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth C.

Richard C.

People with significant control

Ashbury Properties Ltd

Kenneth C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Brooklea Meadows Leaseholds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth C.

Richard C.

People with significant control

Ashbury Properties Ltd

Kenneth C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016