Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROOKHEIGHTS LIMITED
Company Information for

BROOKHEIGHTS LIMITED

MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL,
Company Registration Number
01808167
Private Limited Company
Active

Company Overview

About Brookheights Ltd
BROOKHEIGHTS LIMITED was founded on 1984-04-12 and has its registered office in London. The organisation's status is listed as "Active". Brookheights Limited is a Private Limited Company 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
BROOKHEIGHTS LIMITED
 
Legal Registered Office
MEDCAR HOUSE
149A STAMFORD HILL
LONDON
N16 5LL
Other companies in N16
 
Filing Information
Company Number 01808167
Company ID Number 01808167
Date formed 1984-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHEIGHTS LIMITED
The accountancy firm based at this address is EDENDAY LTD
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.
Companies with same name BROOKHEIGHTS LIMITED
The following companies were found which have the same name as BROOKHEIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKHEIGHTS HOLDINGS LTD 30 FOUNTAYNE ROAD LONDON N16 7DX Active Company formed on the 2024-04-16

Company Officers of BROOKHEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
BARUCH WEISSMAN
 Company Secretary 1992-08-31
TIBOR STERN
 Director 1992-08-31
BARUCH WEISSMAN
 Director 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIBOR STERN ASTORA LTD Director 2014-06-18 CURRENT 2014-06-18 Active
TIBOR STERN CONTRATREE LIMITED Director 1993-12-31 CURRENT 1981-08-11 Active
BARUCH WEISSMAN REGENTBROOK LIMITED Director 1999-06-21 CURRENT 1985-07-03 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
2024-09-18CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-10-19CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-2631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-14AAMDAmended account full exemption
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIBOR STERN
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0131/08/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Mr Baruch Weissman on 2010-08-01
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 31/08/09; full list of members
2009-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 97 GELDESTON ROAD LONDON E5 8RS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-11-09363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2006-11-10363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-12-23363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-11-01363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-10-07DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-02363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-10-02363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2003-06-17GAZ1FIRST GAZETTE
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2002-01-25363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-03-02363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-04-06363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-04-15363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1997-01-25363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1996-01-29363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-11-05363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
1993-11-07363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-02-08363bRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89
1991-04-29363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-25363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-18395PARTICULARS OF MORTGAGE/CHARGE
1989-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1989-04-13363RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKHEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2003-06-17
Fines / Sanctions
No fines or sanctions have been issued against BROOKHEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-08-09 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-08-09 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 1989-08-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-14 Satisfied BARCLAYS BANK PLC
MORTGAGE 1987-07-22 Outstanding ALLIED IRISH BANK PLC
MORTGAGE 1987-04-02 Outstanding ALLIED IRISH BANK PLC
MORTGAGE 1987-03-16 Satisfied ALLIED IRISH BANK PLC
MORTGAGE 1986-01-07 Outstanding ALLIED IRISH BANKS LIMITED
MORTGAGE 1984-05-24 Outstanding ALLIED IRISH BANKS LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 146,589
Creditors Due Within One Year 2012-04-01 £ 111,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROOKHEIGHTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 24,857
Current Assets 2012-04-01 £ 24,857
Fixed Assets 2012-04-01 £ 161,047
Secured Debts 2012-04-01 £ 146,589
Shareholder Funds 2012-04-01 £ 72,192
Tangible Fixed Assets 2012-04-01 £ 161,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKHEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHEIGHTS LIMITED
Trademarks
We have not found any records of BROOKHEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKHEIGHTS 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 (68100 - Buying and selling of own real estate) as BROOKHEIGHTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHEIGHTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKHEIGHTS LIMITEDEvent Date2003-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKHEIGHTS 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 BROOKHEIGHTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N16 5LL