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Home > England & Wales Companies > BROOKFIELD MANAGEMENT (EXETER) LIMITED
Company Information for

BROOKFIELD MANAGEMENT (EXETER) LIMITED

20 QUEEN STREET, EXETER, DEVON, EX4 3SN,
Company Registration Number
05396141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brookfield Management (exeter) Ltd
BROOKFIELD MANAGEMENT (EXETER) LIMITED was founded on 2005-03-17 and has its registered office in Devon. The organisation's status is listed as "Active". Brookfield Management (exeter) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKFIELD MANAGEMENT (EXETER) LIMITED
 
Legal Registered Office
20 QUEEN STREET
EXETER
DEVON
EX4 3SN
Other companies in EX4
 
Filing Information
Company Number 05396141
Company ID Number 05396141
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD MANAGEMENT (EXETER) LIMITED
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Company Officers of BROOKFIELD MANAGEMENT (EXETER) LIMITED

Current Directors
Officer Role Date Appointed
WHITTON & LAING (SOUTH WEST) LLP
Company Secretary 2015-11-01
EDWARD GEORGE BOWSER
Director 2005-03-17
MANOJ KAMLAKAR CHITNAVIS
Director 2012-09-03
STEPHANIE WARNER
Director 2017-08-24
MICHAEL YEARWORTH
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYBOULD
Director 2012-09-03 2017-08-23
PHILIP WILLIAM MUZZLEWHITE
Company Secretary 2007-02-23 2015-11-01
JOHN PATRICK MORAN
Director 2012-09-03 2015-03-01
LYNNE SYLVIA CARTER
Director 2010-08-12 2012-10-30
MARK CONRAD CHUGG
Director 2006-09-22 2010-12-02
PAUL HEPWORTH
Director 2007-05-15 2010-09-29
JULIA MAY GREEN
Company Secretary 2005-03-17 2007-02-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-03-17 2005-03-17
LONDON LAW SERVICES LIMITED
Nominated Director 2005-03-17 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEORGE BOWSER DUNN & BAKER (EXETER) LIMITED Director 2010-09-29 CURRENT 2003-10-24 Liquidation
MANOJ KAMLAKAR CHITNAVIS VISWA LAB UK LIMITED Director 2018-02-20 CURRENT 2014-01-21 Active
MICHAEL YEARWORTH GROUNDED SYSTEMS LTD Director 2008-10-16 CURRENT 2008-10-16 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
2024-03-22CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE BOWSER
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-08-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-07CH01Director's details changed for Mr Edward George Bowser on 2018-12-07
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED PROFESSOR MICHAEL YEARWORTH
2017-11-27AP01DIRECTOR APPOINTED MRS STEPHANIE WARNER
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYBOULD
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-26AP04Appointment of Whitton & Laing (South West) Llp as company secretary on 2015-11-01
2015-11-26TM02Termination of appointment of Philip William Muzzlewhite on 2015-11-01
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-20AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MORAN
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-20AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE CARTER
2012-10-03AP01DIRECTOR APPOINTED MR MANOJ CHITNAVIS
2012-09-24AP01DIRECTOR APPOINTED MR PAUL RAYBOULD
2012-09-17AP01DIRECTOR APPOINTED MR JOHN PATRICK MORAN
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21AR0117/03/12 NO MEMBER LIST
2011-06-07AA31/03/11 TOTAL EXEMPTION FULL
2011-03-18AR0117/03/11 NO MEMBER LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHUGG
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH
2010-08-26AP01DIRECTOR APPOINTED LYNNE SYLVIA CARTER
2010-06-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-19AR0117/03/10 NO MEMBER LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEPWORTH / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CONRAD CHUGG / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE BOWSER / 01/10/2009
2009-06-23AA31/03/09 TOTAL EXEMPTION FULL
2009-03-24363aANNUAL RETURN MADE UP TO 17/03/09
2008-05-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aANNUAL RETURN MADE UP TO 17/03/08
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HEPWOTH / 18/03/2008
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11288aNEW DIRECTOR APPOINTED
2007-03-21363aANNUAL RETURN MADE UP TO 17/03/07
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 21 SOUTHERNHAY EAST EXETER DEVON EX1 1QQ
2007-03-07288bSECRETARY RESIGNED
2007-03-07288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-03-30363sANNUAL RETURN MADE UP TO 17/03/06
2005-04-15288aNEW SECRETARY APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-04-15288bSECRETARY RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MANAGEMENT (EXETER) 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 MANAGEMENT (EXETER) 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 MANAGEMENT (EXETER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 MANAGEMENT (EXETER) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKFIELD MANAGEMENT (EXETER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD MANAGEMENT (EXETER) LIMITED
Trademarks
We have not found any records of BROOKFIELD MANAGEMENT (EXETER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD MANAGEMENT (EXETER) 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 MANAGEMENT (EXETER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD MANAGEMENT (EXETER) 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 MANAGEMENT (EXETER) 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 MANAGEMENT (EXETER) 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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