BROOKSIDE GROUP LIMITED
Company number 11780268 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Adrian Besley on 2025-11-04 · 2 pages | View document |
| 29 Jan 2026 | Change of details for Mr Michael Simon Besley as a person with significant control on 2019-06-20 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 8 pages | View document |
| 21 Jan 2026 | Statement of capital on 2025-11-25 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Director's details changed for Mr Matthew Besley on 2025-07-16 · 2 pages | View document |
| 8 Aug 2025 | Appointment of Samuel Besley as a director on 2025-08-07 · 2 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-21 with updates · 8 pages | View document |
| 5 Feb 2025 | Change of details for Anne Besley as a person with significant control on 2025-01-22 · 2 pages | View document |
| 5 Feb 2025 | Change of details for Erica Besley as a person with significant control on 2025-01-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Apr 2024 | Statement of capital on 2024-03-17 · 11 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Dec 2023 | Satisfaction of charge 117802680001 in full · 1 page | View document |
| 11 Sep 2023 | Registered office address changed from Brookside Collett Way Brunel Road Newton Abbot Devon TQ12 4PH United Kingdom to 7 Cavalier Road Heathfield Newton Abbot Devon TQ12 6TQ on 2023-09-11 · 1 page | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 5 May 2023 | Statement of capital on 2023-04-04 · 11 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jul 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 25 Jul 2021 | Resolutions · 3 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 12 Jul 2021 | Resolutions · 2 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | ADOPT ARTICLES 25/03/2021 | View document |
| 21 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2021 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICA BESLEY | View document |
| 7 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 23 Jan 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 364754 | View document |
| 10 Sep 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 464754 | View document |
| 22 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICA BESLEY | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BESLEY | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117802680001 | View document |
| 22 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |