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Home > England & Wales Companies > BROOKDALE LIMITED
Company Information for

BROOKDALE LIMITED

1 YARDLEY CLOSE, REIGATE, SURREY, RH2 0DW,
Company Registration Number
04751347
Private Limited Company
Active

Company Overview

About Brookdale Ltd
BROOKDALE LIMITED was founded on 2003-05-01 and has its registered office in Reigate. The organisation's status is listed as "Active". Brookdale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKDALE LIMITED
 
Legal Registered Office
1 YARDLEY CLOSE
REIGATE
SURREY
RH2 0DW
Other companies in RH2
 
Filing Information
Company Number 04751347
Company ID Number 04751347
Date formed 2003-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 10:01:50
Primary Source:Companies House
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Companies with same name BROOKDALE LIMITED
The following companies were found which have the same name as BROOKDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKDALE CAPITAL LIMITED HEALD COTTAGE HEALD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2HZ Active Company formed on the 2013-02-15
BROOKDALE (CARPETS) LIMITED 2b Brookside Durham Road Birtley COUNTY DURHAM DH3 1LG Active - Proposal to Strike off Company formed on the 2005-02-15
BROOKDALE (U.K.) LIMITED CRABTREE HOUSE ARRATHORNE ARRATHORNE BEDALE NORTH YORKS.DL8 1LZ. Dissolved Company formed on the 1992-09-28
BROOKDALE ASSOCIATES LIMITED 175 Darkes Lane Brosnan House, Suite 2b London ENGLAND EN6 1BW Active Company formed on the 2003-07-16
BROOKDALE BUILDING SERVICES LIMITED Brookdale, 40 Chetwynd Road Edgmond Newport SHROPSHIRE TF10 8HL Active - Proposal to Strike off Company formed on the 2003-10-07
BROOKDALE BUSINESS SOLUTIONS LIMITED 10 BROOKDALE WAY WAVERTON WAVERTON CHESTER CH3 7NT Dissolved Company formed on the 2000-11-08
BROOKDALE CARE LIMITED 14 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG Dissolved Company formed on the 2011-11-11
BROOKDALE CLUB LIMITED THE CLUB HOUSE, BRIDGE LANE, BRAMHALL, CHESHIRE SK7 3AB Active Company formed on the 1944-01-22
BROOKDALE CLUB(CATFORD)LIMITED(THE) 4 Kent Close London Road London Road West Kingsdown Sevenoaks TN15 6BA Active Company formed on the 1919-12-08
BROOKDALE COMBUSTION CO. LIMITED CLOUGH FARM WILTON LANE KENYON CULCHETH WARRINGTON CHESHIRE WA3 4BA Active - Proposal to Strike off Company formed on the 1992-02-25
BROOKDALE COMMERCIAL LLP SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW Dissolved Company formed on the 2008-08-14
BROOKDALE CONSULTANTS LTD LTDONLINE C&T 1ST FLOOR OFFICE 1 BUSINESS RES NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY Active Company formed on the 2011-01-07
BROOKDALE CONSULTING L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2011-11-11
BROOKDALE CONSULTING LTD 7 BROOKDALE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NW Active Company formed on the 2011-06-07
BROOKDALE CORPORATION L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2011-01-25
BROOKDALE DAY NURSERY LIMITED Brookdale Day Nursery Hala Road Scotforth LANCASTER LA1 4QJ Active Company formed on the 2005-07-14
BROOKDALE ENTERPRISES LIMITED 2nd Floor Stanley House London Road Hook HAMPSHIRE RG27 9GA Active Company formed on the 1997-12-03
BROOKDALE ESTATES LIMITED Far Field House Ingham Lane Halifax HX2 9PE Active Company formed on the 1998-02-06
BROOKDALE FARM MANAGEMENT LIMITED 6 BROOKDALE COURT GUY LANE WAVERTON CHESTER CHESHIRE CH3 7NZ Active Company formed on the 1994-01-24
BROOKDALE FOOD CONSULTANCY LTD 38 SYCAMORE AVENUE EGGBOROUGH GOOLE DN14 0WU Active - Proposal to Strike off Company formed on the 2012-11-13

Company Officers of BROOKDALE LIMITED

Current Directors
Officer Role Date Appointed
IAN LESTER THOMPSON
 Director 2003-08-19
JATINDAR KAUR THOMPSON
 Director 2003-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
HILLGLOW LTD
 Company Secretary 2006-05-01 2010-04-30
BTS SECRETARIAL LTD
 Company Secretary 2003-08-18 2006-05-01
MARI KITAHARA
 Director 2003-05-02 2003-08-19
PAUL MARK BRANNIGAN
 Company Secretary 2003-05-02 2003-08-18
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-05-01 2003-05-02
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-05-01 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LESTER THOMPSON BELLINGHAM & STANLEY LIMITED Director 2016-02-05 CURRENT 1915-05-08 Active - Proposal to Strike off
IAN LESTER THOMPSON YSI (UK) LIMITED Director 2015-09-30 CURRENT 1976-09-03 Dissolved 2018-06-05
IAN LESTER THOMPSON YSI ENVIRONMENTAL LIMITED Director 2010-05-10 CURRENT 1999-06-10 Dissolved 2013-08-20
IAN LESTER THOMPSON XYLEM ANALYTICS UK LTD Director 2003-10-01 CURRENT 2003-07-19 Active - Proposal to Strike off

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
2025-10-01CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-30CESSATION OF IAN LESTER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-28APPOINTMENT TERMINATED, DIRECTOR IAN LESTER THOMPSON
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-16AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/11 FROM the Barbican Studio 35 Green Dragon Yard London E1 5NJ
2011-05-27AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JATINDAR KAUR THOMPSON / 30/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LESTER THOMPSON / 30/04/2010
2010-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY HILLGLOW LTD
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 30/04/09; full list of members
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288bSECRETARY RESIGNED
2003-05-18287REGISTERED OFFICE CHANGED ON 18/05/03 FROM: BARBICAN TAX SERVICES 35 GREEN DRAGON YARD LONDON E1 5NJ
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-10288bDIRECTOR RESIGNED
2003-05-10288bSECRETARY RESIGNED
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROOKDALE 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 BROOKDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKDALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 2,236
Creditors Due Within One Year 2012-06-01 £ 6,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
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 BROOKDALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 3,137
Cash Bank In Hand 2012-06-01 £ 7,192
Cash Bank In Hand 2012-05-31 £ 7,192
Cash Bank In Hand 2011-05-31 £ 6,529
Current Assets 2012-05-31 £ 7,192
Current Assets 2011-05-31 £ 6,529
Shareholder Funds 2012-05-31 £ 1,120
Shareholder Funds 2011-05-31 £ 1,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKDALE LIMITED
Trademarks
We have not found any records of BROOKDALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKDALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2013-9 11,373 Residential Homes
London Borough of Redbridge 2013-8 11,373 Residential Homes
London Borough of Redbridge 2013-7 11,373 Residential Homes
London Borough of Redbridge 2013-6 11,373 Residential Homes
London Borough of Redbridge 2013-5 11,373 Residential Homes
London Borough of Redbridge 2013-4 11,373 Residential Homes
London Borough of Redbridge 2013-3 11,373 Residential Homes
London Borough of Redbridge 2013-2 11,373 Residential Homes
London Borough of Redbridge 2013-1 22,746 Residential Homes
London Borough of Redbridge 2012-12 34,119 Residential Homes
London Borough of Redbridge 2012-9 11,373 Residential Homes
London Borough of Redbridge 2012-8 11,373 Residential Homes
London Borough of Redbridge 2012-7 11,373 Residential Homes
London Borough of Redbridge 2012-6 11,373 Residential Homes
London Borough of Redbridge 2012-5 11,373 Residential Homes
London Borough of Redbridge 2012-4 11,373 Residential Homes
London Borough of Redbridge 2012-3 11,345 Residential Homes
London Borough of Redbridge 2012-2 22,521 Residential Homes
London Borough of Redbridge 2012-1 11,260 Residential Homes
London Borough of Redbridge 2011-12 11,260 Residential Homes
London Borough of Redbridge 2011-11 22,521 Residential Homes
London Borough of Redbridge 2011-9 11,260 Residential Homes
London Borough of Redbridge 2011-8 11,260 Residential Homes
London Borough of Redbridge 2011-7 11,260 Residential Homes
London Borough of Redbridge 2011-6 11,260 Residential Homes
London Borough of Redbridge 2011-5 11,260 Residential Homes
London Borough of Redbridge 2011-4 22,493 Residential Homes
London Borough of Redbridge 2011-3 11,149 Residential Homes
London Borough of Redbridge 2011-1 22,296 Residential Homes
London Borough of Redbridge 2010-12 11,148 Residential Homes
London Borough of Redbridge 2010-11 11,148 Residential Homes
London Borough of Redbridge 2010-10 11,148 Residential Homes
London Borough of Redbridge 2010-9 11,148 Residential Homes
London Borough of Redbridge 2010-8 11,148 Residential Homes
London Borough of Redbridge 2010-7 11,148 Residential Homes
London Borough of Redbridge 2010-6 11,148 Residential Homes
London Borough of Redbridge 2010-5 11,148 Residential Homes
London Borough of Redbridge 2010-4 22,268 Residential Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKDALE 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 BROOKDALE 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 BROOKDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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