CompaniesInTheUK

BROOKVALE LIMITED

Company number 01751661 ·

Active

118 filings

Date Filing
17 Jun 2026 Termination of appointment of Alan Albert Morgan as a director on 2026-05-29 · 1 page View document
14 Apr 2026 RP01CS01 · 3 pages View document
14 Apr 2026 RP01CS01 · 3 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
14 Jan 2026 Registered office address changed from The Lodge Leek Road Endon Stoke on Trent Staffordshire ST9 9HQ to Heritage House Wheatfield Way Hinckley LE10 1YG on 2026-01-14 · 1 page View document
2 Dec 2025 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
2 Dec 2025 Satisfaction of charge 1 in full · 1 page View document
3 Sep 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
11 Apr 2025 Appointment of Mr Stephen Philip Holmes as a director on 2025-04-01 · 2 pages View document
11 Apr 2025 Appointment of Mr Alan Albert Morgan as a director on 2025-04-01 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
13 Jan 2025 Termination of appointment of Geoffrey Walter Ball as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Group of companies' accounts made up to 2024-01-31 · 43 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Group of companies' accounts made up to 2023-01-31 · 40 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Group of companies' accounts made up to 2022-01-31 · 40 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Group of companies' accounts made up to 2021-01-31 · 43 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
8 Mar 2019 Confirmation statement made on 2019-02-09 with updates · 4 pages View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
16 Feb 2019 SECRETARY APPOINTED MR KEITH MICHAEL BALL View document
16 Feb 2019 APPOINTMENT TERMINATED, SECRETARY ROSEMARY BALL View document
2 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
17 Feb 2018 Confirmation statement made on 2018-02-09 with no updates · 3 pages View document
17 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
31 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
28 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2017 09/02/17 Statement of Capital gbp 1320600 · 5 pages View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
9 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
22 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
12 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER BALL / 04/03/2015 View document
4 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE BALL / 04/03/2015 View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BALL / 04/03/2015 View document
4 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
7 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
6 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
1 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
12 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
5 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
6 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
13 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2012 31/01/12 STATEMENT OF CAPITAL GBP 1320600.00 View document
13 Feb 2012 ALTER ARTICLES 31/01/2012 View document
3 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 · 32 pages View document
9 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 31/01/10 · 33 pages View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER BALL / 05/03/2010 · 2 pages View document
5 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
11 Feb 2010 31/01/10 STATEMENT OF CAPITAL GBP 21600 View document
24 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
5 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
1 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
21 May 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS View document
2 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
10 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
6 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
21 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
18 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
2 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
25 Feb 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: THE WHITE HOUSE EDGE LANE ENDON STOKE ON TRENT STAFFS ST9 9DG View document
27 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
18 Feb 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
4 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
1 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
16 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
7 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Feb 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Mar 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Mar 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS View document
19 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Feb 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Feb 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 Feb 1994 RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS View document
18 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
11 Mar 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS View document
11 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
13 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Feb 1992 RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS View document
10 Jun 1991 RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
15 Feb 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS View document
15 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
19 Jan 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 View document
19 Jan 1989 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View document
18 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
14 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Nov 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View document
8 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
28 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
28 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
17 Dec 1983 INCREASE IN NOMINAL CAPITAL View document
9 Sep 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document