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Company Information for

BROOKMEAD LIMITED

OXFORDSHIRE, ENGLAND, OX28 4AW,
Company Registration Number
04883637
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Brookmead Ltd
BROOKMEAD LIMITED was founded on 2003-09-01 and had its registered office in Oxfordshire. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
BROOKMEAD LIMITED
 
Legal Registered Office
OXFORDSHIRE
ENGLAND
OX28 4AW
Other companies in OX28
 
Filing Information
Company Number 04883637
Date formed 2003-09-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB246302724  
Last Datalog update: 2015-05-03 23:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKMEAD LIMITED
Companies with same name BROOKMEAD LIMITED
The following companies were found which have the same name as BROOKMEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKMEAD CONSULTING LTD KNIGHTS HALL 23A KNIGHTS HILL WEST NORWOOD SE27 0HS Dissolved Company formed on the 2004-06-18
BROOKMEAD COURIERS LIMITED 6 GREYBERRY COPSE ROAD NEWBURY BERK'S RG19 8XB RG19 8XB Dissolved Company formed on the 2004-06-28
BROOKMEAD HOLDINGS LIMITED 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ Active Company formed on the 2008-01-25
BROOKMEAD PLANT SALES LIMITED BROOKMEAD FARM HARLINGTON ROAD SHARPENHOE BEDFORDSHIRE MK45 4SG Active Company formed on the 2006-09-13
BROOKMEAD PROPERTIES LIMITED 251 HOLLY LANE ERDINGTON BIRMINGHAM B24 9LE Active Company formed on the 2007-02-12
BROOKMEAD PROPERTY SERVICES LIMITED BROOKMEAD FARM HARLINGTON ROAD SHARPENHOE BEDFORDSHIRE MK45 4SG Active Company formed on the 2006-09-18
BROOKMEAD SYSTEMS LIMITED 1 STELLA CLOSE, MARDEN TONBRIDGE KENT TN12 9TP Active Company formed on the 2006-07-06
BROOKMEAD INVESTMENTS LIMITED 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Active Company formed on the 2013-10-25
BROOKMEAD RESIDENTS MANAGEMENT COMPANY LIMITED UNIT 1-3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU Active Company formed on the 2013-10-21
BROOKMEAD DEVELOPMENTS LIMITED 177 NYETIMBER LANE BOGNOR REGIS WEST SUSSEX PO21 3HT Active Company formed on the 2014-12-19
BROOKMEAD LIMITED 47 NEWPORT RD PONTYMISTER PONTYMISTER NEWPORT GWENT NP11 6LU Active Company formed on the 2016-05-27
BROOKMEAD SOLUTIONS LTD 4 VICARAGE LANE GREAT BADDOW CHELMSFORD ESSEX CM2 8HZ Active Company formed on the 2016-10-10
Brookmead Advisory, Inc. Delaware Unknown
BROOKMEAD HOLDINGS PTY LTD Active Company formed on the 2017-02-06
BROOKMEAD PROPERTY LTD 47 NEWPORT RD NEWPORT RD NEWPORT NP11 6LU Active Company formed on the 2017-05-30
BROOKMEAD HOUSE LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active Company formed on the 2017-09-27
BROOKMEAD HOUSE LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active Company formed on the 2017-09-27
BROOKMEAD HEALTH & SOCIAL CARE SOLUTIONS LIMITED 171 LEEDS & BRADFORD ROAD LEEDS LS13 2LB Active Company formed on the 2018-09-28
BROOKMEAD MEDICAL ASSOCIATES PC New Jersey Unknown
BROOKMEAD LLC New Jersey Unknown

Company Officers of BROOKMEAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARLOW
Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE FLEUR BARLOW
Company Secretary 2007-07-20 2012-06-11
CHARLOTTE FLEUR BARLOW
Director 2010-05-16 2012-06-11
PAYSTREAM SECRETARIAL LIMITED
Nominated Secretary 2006-09-20 2007-07-16
DEAN GARDNER
Company Secretary 2003-09-03 2006-09-21
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-09-01 2003-09-09
BRIGHTON DIRECTOR LTD
Nominated Director 2003-09-01 2003-09-09

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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-09DS01APPLICATION FOR STRIKING-OFF
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-25AA01PREVSHO FROM 28/02/2013 TO 30/06/2012
2012-11-20LATEST SOC20/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-20AR0101/09/12 FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM THE BARN THE OLD MANOR HOUSE POFFLEY END HAILEY WITNEY OXFORDSHIRE OX29 9UW UNITED KINGDOM
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BARLOW
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARLOW
2012-04-27AA28/02/12 TOTAL EXEMPTION SMALL
2011-09-20AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-09AR0101/09/11 FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM APPLE TREE ACCOUNTANT APPLE TREES STOKE ROW HENLEY ON THAMES OXFORDSHIRE RG9 5QR
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-08AR0101/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 16/05/2010
2010-06-10AP01DIRECTOR APPOINTED MRS CHARLOTTE FLEUR BARLOW
2010-06-10SH0116/05/10 STATEMENT OF CAPITAL GBP 2
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16AA29/02/08 TOTAL EXEMPTION FULL
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW
2008-09-16363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-28288aNEW SECRETARY APPOINTED
2007-07-22288bSECRETARY RESIGNED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-31288bSECRETARY RESIGNED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB
2005-11-17363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-07363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-1088(2)RAD 22/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-10288bSECRETARY RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-01NEWINCINCORPORATION 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 BROOKMEAD 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 BROOKMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKMEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2012-06-30

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 BROOKMEAD LIMITED

Intangible Assets
Patents
We have not found any records of BROOKMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKMEAD LIMITED
Trademarks
We have not found any records of BROOKMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKMEAD 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 (70229 - Management consultancy activities other than financial management) as BROOKMEAD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BROOKMEAD 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 BROOKMEAD 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 BROOKMEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX28 4AW

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