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Home > England & Wales Companies > BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED

1323 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH,
Company Registration Number
01726686
Private Limited Company
Active

Company Overview

About Brookfield Estate Management Company Ltd
BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED was founded on 1983-05-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brookfield Estate Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1323 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HH
Other companies in B28
 
Filing Information
Company Number 01726686
Company ID Number 01726686
Date formed 1983-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 09:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIGHT WILLIS LIMITED
 Company Secretary 2001-09-25
LOUISE FORD
 Director 2014-09-17
LIZ HOLMES
 Director 2014-09-17
MARTINE MARY O'MEARA
 Director 1996-05-25
JUDE PRESTON
 Director 2016-11-23
MIKE PRESTON
 Director 2018-01-12
SINEAD STEVENS
 Director 2007-11-05
ADRIAN LEWIS WELCH
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY AUGUSTINE CARTY
 Director 2013-05-08 2017-01-16
RACHAEL BAKER
 Director 2014-09-16 2016-05-25
ALAN HUGH MURRAY
 Director 2004-09-06 2014-09-17
RACHAEL MARIE DOBSON
 Director 2010-08-03 2013-03-07
SUSANNA BLAMIRE
 Director 2010-03-25 2012-07-01
RICHARD HARRY BRUTON
 Director 1999-11-16 2007-02-09
CHRISTOPHER DAVID BAKER
 Director 2002-09-03 2006-03-31
ANDREW JAMES PERRY
 Director 1999-11-16 2002-03-31
ROGER MICHAEL YOUNG
 Company Secretary 1997-04-20 2001-09-25
JAMES GERARD KILMARTIN
 Director 1996-05-25 1999-11-16
ROBERT LLOYD WILLIAMS
 Director 1996-05-25 1998-01-21
JAMES GERARD KILMARTIN
 Company Secretary 1996-05-25 1997-04-20
SEBASTIAN BARNES
 Company Secretary 1993-02-18 1996-07-01
SEBASTIAN BARNES
 Director 1993-02-18 1996-07-01
ELIZABETH ANNE CHICKEN
 Director 1994-03-01 1994-09-06
NEIL DOWSON
 Director 1993-05-26 1994-09-06
VIRGINIA PEPLOW
 Director 1993-05-26 1994-05-09
TIMOTHY FREDERICK CLEMENT
 Director 1993-02-18 1993-11-19
ENA WYATT
 Director 1993-02-18 1993-10-21
SANDRA COLLEEN DUCKETT
 Company Secretary 1991-11-19 1993-02-18
SANDRA COLLEEN DUCKETT
 Director 1991-11-19 1993-02-18
GEORGE ROLAND VARLEY
 Director 1991-11-19 1993-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGHT WILLIS LIMITED OAKLANDS COURT (SOLIHULL) MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 2006-08-31 Active
BRIGHT WILLIS LIMITED COPPERFIELDS MANAGEMENT (WEST MIDLANDS) LIMITED Company Secretary 2008-08-14 CURRENT 2006-10-13 Active
BRIGHT WILLIS LIMITED CHARLOTTE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-23 CURRENT 2006-05-24 Active
BRIGHT WILLIS LIMITED KATHERINE PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-11 CURRENT 2006-05-24 Active
BRIGHT WILLIS LIMITED 90 HARBORNE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-03 CURRENT 1998-07-28 Active
BRIGHT WILLIS LIMITED CEDAR MANSIONS MANAGEMENT LIMITED Company Secretary 2007-02-05 CURRENT 2002-01-22 Active
BRIGHT WILLIS LIMITED BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-18 CURRENT 2001-08-15 Active
BRIGHT WILLIS LIMITED SNOWBERRY GARDENS PROPERTY MANAGEMENT LIMITED Company Secretary 2004-10-13 CURRENT 2003-01-08 Active
BRIGHT WILLIS LIMITED EDGBASTON PARK GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2004-08-16 CURRENT 1999-07-14 Active
BRIGHT WILLIS LIMITED BLISWORTH MILL MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-30 CURRENT 1999-03-17 Active
BRIGHT WILLIS LIMITED KINGSHURST (STONELEIGH COURT) MANAGEMENT LIMITED Company Secretary 2003-03-25 CURRENT 1989-03-30 Active
BRIGHT WILLIS LIMITED GROSVENOR HOUSE (BISHOP'S STORTFORD) MANAGEMENT LTD Company Secretary 2001-12-12 CURRENT 1994-11-11 Active
BRIGHT WILLIS LIMITED SHENLEY FIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-01 CURRENT 1994-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-29DIRECTOR APPOINTED MR JONATHAN FREDERICK DAVIDSON
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MIKE PRESTON
2022-10-07APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS WELCH
2022-03-14AP01DIRECTOR APPOINTED MRS ALICE ROBINSON
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD STEVENS
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-16AP01DIRECTOR APPOINTED MR GARETH EDWARD ROBERTSON HIGHLEY
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-10-13CH01Director's details changed for Mrs Liz Holmes on 2020-10-13
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE FORD
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-12AP01DIRECTOR APPOINTED MR MIKE PRESTON
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY AUGUSTINE CARTY
2017-01-13CH01Director's details changed for Ms Jude Preston on 2017-01-12
2017-01-13AP01DIRECTOR APPOINTED MS JUDE PRESTON
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 77
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL BAKER
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL BAKER
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 77
2015-12-07AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18CH01Director's details changed for Mrs Racheal Baker on 2015-03-17
2015-03-17AP01DIRECTOR APPOINTED MRS RACHEAL BAKER
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 77
2014-12-22AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED MRS LIZ HOLMES
2014-10-20AP01DIRECTOR APPOINTED MRS LOUISE FORD
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HUGH MURRAY
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 77
2014-02-10AR0119/11/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MR ANTHONY AUGUSTINE CARTY
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL DOBSON
2012-11-29AR0119/11/12 FULL LIST
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA BLAMIRE
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-05AR0119/11/11 FULL LIST
2011-10-04AA31/03/11 TOTAL EXEMPTION FULL
2011-04-04AP01DIRECTOR APPOINTED MR ADRIAN LEWIS WELCH
2010-11-22AR0119/11/10 FULL LIST
2010-08-03AP01DIRECTOR APPOINTED MISS RACHAEL MARIE DOBSON
2010-07-19AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25AP01DIRECTOR APPOINTED MS SUSANNA BLAMIRE
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-12-17AR0119/11/09 FULL LIST
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LIMITED / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE MARY O"MEARA / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SINEAD STEVENS / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH MURRAY / 17/12/2009
2008-12-09363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-11AA31/03/08 TOTAL EXEMPTION FULL
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-01-10363(288)DIRECTOR RESIGNED
2007-01-10363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-28363sRETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-28363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01288bDIRECTOR RESIGNED
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-07-10288bDIRECTOR RESIGNED
2003-05-02363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: C/O BRIGHT WILLIS WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5DT
2002-03-18288bSECRETARY RESIGNED
2001-03-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 19/11/00; NO CHANGE OF MEMBERS
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-06-16363(288)SECRETARY RESIGNED
1998-06-16363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-05288bDIRECTOR RESIGNED
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 6 LAND LANE MARSTON GREEN WEST MIDLANDS B37 7DE
1997-06-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B28 9HH