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Home > England & Wales Companies > BROOKHILL INVESTMENTS LIMITED
Company Information for

BROOKHILL INVESTMENTS LIMITED

11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD, ESSEX, CO9 2PL,
Company Registration Number
05451826
Private Limited Company
Active

Company Overview

About Brookhill Investments Ltd
BROOKHILL INVESTMENTS LIMITED was founded on 2005-05-13 and has its registered office in Halstead. The organisation's status is listed as "Active". Brookhill Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKHILL INVESTMENTS LIMITED
 
Legal Registered Office
11 CHURCH ROAD
WICKHAM ST PAUL
HALSTEAD
ESSEX
CO9 2PL
Other companies in CO5
 
Filing Information
Company Number 05451826
Company ID Number 05451826
Date formed 2005-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHILL INVESTMENTS LIMITED
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Companies with same name BROOKHILL INVESTMENTS LIMITED
The following companies were found which have the same name as BROOKHILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brookhill Investments, LLC 455 Second Street SE, 5th Floor Charlottesville VA 22902 Active Company formed on the 2014-10-13
BROOKHILL INVESTMENTS PTE LTD Singapore Dissolved Company formed on the 2008-09-10
BROOKHILL INVESTMENTS, LLC 213 NORTHWIND DR EL PASO TX 79912 Active Company formed on the 2006-11-16
BROOKHILL INVESTMENTS LLC Delaware Unknown
BROOKHILL INVESTMENTS BARNET LTD 284a Chase Road Southgate SOUTHGATE London N14 6HF Active - Proposal to Strike off Company formed on the 2020-03-09

Company Officers of BROOKHILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA ROSEMARY SAWARD
 Company Secretary 2005-05-13
SAM COOK
 Director 2011-10-12
LYNDA ROSEMARY SAWARD
 Director 2005-05-13
SIMON SAWARD
 Director 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM COOK COLNE STOVES & FIREPLACES LTD. Director 2006-10-10 CURRENT 1994-07-19 Active
LYNDA ROSEMARY SAWARD COLNESTOVES LTD Director 2018-02-01 CURRENT 2018-02-01 Active
LYNDA ROSEMARY SAWARD COLNE STOVES & FIREPLACES LTD. Director 2001-01-29 CURRENT 1994-07-19 Active
LYNDA ROSEMARY SAWARD TREXIMA LIMITED Director 1999-06-17 CURRENT 1987-01-14 Active
SIMON SAWARD COLNESTOVES LTD Director 2018-02-01 CURRENT 2018-02-01 Active
SIMON SAWARD TREXIMA LIMITED Director 1991-03-31 CURRENT 1987-01-14 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
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-17CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-10PSC04Change of details for Mr Sam Cook as a person with significant control on 2020-12-07
2020-12-10CH01Director's details changed for Mr Sam Cook on 2020-12-07
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 90 High Street, Kelvedon Colchester Essex CO5 9AA
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0113/05/16 FULL LIST
2016-05-16AR0113/05/16 FULL LIST
2016-01-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AP01DIRECTOR APPOINTED SAM COOK
2011-06-20AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-03MG01Particulars of a mortgage or charge / charge no: 2
2010-06-10AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-10MG01Particulars of a mortgage or charge / charge no: 1
2010-01-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 13/05/09; full list of members
2009-03-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aReturn made up to 13/05/08; full list of members
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-30225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-06-20363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13SASHARES AGREEMENT OTC
2005-09-1388(2)RAD 12/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-13NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROOKHILL INVESTMENTS 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 BROOKHILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 74,940
Creditors Due After One Year 2012-06-30 £ 78,171
Creditors Due Within One Year 2013-06-30 £ 28,484
Creditors Due Within One Year 2012-06-30 £ 28,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BROOKHILL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 23,082
Cash Bank In Hand 2012-06-30 £ 12,598
Current Assets 2013-06-30 £ 25,963
Current Assets 2012-06-30 £ 14,712
Debtors 2013-06-30 £ 2,881
Debtors 2012-06-30 £ 2,114
Fixed Assets 2013-06-30 £ 923,783
Fixed Assets 2012-06-30 £ 944,620
Secured Debts 2013-06-30 £ 79,446
Secured Debts 2012-06-30 £ 82,677
Shareholder Funds 2013-06-30 £ 846,322
Shareholder Funds 2012-06-30 £ 853,112
Tangible Fixed Assets 2013-06-30 £ 923,683
Tangible Fixed Assets 2012-06-30 £ 944,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKHILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHILL INVESTMENTS LIMITED
Trademarks
We have not found any records of BROOKHILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHILL INVESTMENTS 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 (70100 - Activities of head offices) as BROOKHILL INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHILL INVESTMENTS 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 BROOKHILL INVESTMENTS 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 BROOKHILL INVESTMENTS 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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    Other companies at postcode CO9 2PL