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Company Information for

BROOKBASE LIMITED

68 ARGYLE STREET, BIRKENHEAD, BIRKENHEAD, WIRRAL, CH41 6AF,
Company Registration Number
04516719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookbase Ltd
BROOKBASE LIMITED was founded on 2002-08-21 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Brookbase Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKBASE LIMITED
 
Legal Registered Office
68 ARGYLE STREET
BIRKENHEAD
BIRKENHEAD
WIRRAL
CH41 6AF
Other companies in CH41
 
Filing Information
Company Number 04516719
Company ID Number 04516719
Date formed 2002-08-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-08-21
Return next due 2017-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKBASE LIMITED
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Company Officers of BROOKBASE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN HANKS
 Company Secretary 2003-08-15
KATHRYN HANKS
 Director 2003-08-15
LEONARD ERIC HANKS
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MURRAY
 Director 2002-08-27 2007-06-05
JEFFREY PAUL SHARPLES
 Company Secretary 2002-08-27 2003-08-15
JEFFREY PAUL SHARPLES
 Director 2002-08-27 2003-08-15
BRITANNIA COMPANY FORMATIONS LIMITED
 Company Secretary 2002-08-21 2002-08-27
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-08-21 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN HANKS MEDIAPARK LIMITED Company Secretary 1999-12-29 CURRENT 1996-12-02 Dissolved 2018-05-15
KATHRYN HANKS MEDIAPARK LIMITED Director 1999-12-29 CURRENT 1996-12-02 Dissolved 2018-05-15
LEONARD ERIC HANKS BLUE FACILITIES MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2009-08-17 Active - Proposal to Strike off
LEONARD ERIC HANKS MENDIP HOUSE MANAGEMENT COMPANY LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
LEONARD ERIC HANKS MEDIAPARK LIMITED Director 2004-03-16 CURRENT 1996-12-02 Dissolved 2018-05-15
LEONARD ERIC HANKS WATERPARK HOUSE MANAGEMENT COMPANY LIMITED Director 2004-02-02 CURRENT 2004-02-02 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
2017-11-14GAZ1FIRST GAZETTE
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-28AA01PREVEXT FROM 31/12/2015 TO 30/04/2016
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0121/08/15 FULL LIST
2015-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HANKS / 21/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ERIC HANKS / 21/08/2015
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HANKS / 21/08/2015
2015-07-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0121/08/14 FULL LIST
2013-08-29AR0121/08/13 FULL LIST
2013-05-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-14AR0121/08/12 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20AR0121/08/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0121/08/10 FULL LIST
2009-11-06AR0121/08/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288bDIRECTOR RESIGNED
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-01-18363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-20225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2004-04-14288aNEW DIRECTOR APPOINTED
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 4 HAMBLEDON CLOSE LITTLE SUTTON ELLESMERE PORT CHESHIRE CH66 4YF
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288bSECRETARY RESIGNED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOKBASE 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 BROOKBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-01-01 £ 255,000
Creditors Due Within One Year 2012-01-01 £ 6,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-04-30

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 BROOKBASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 7,827
Current Assets 2012-01-01 £ 277,618
Debtors 2012-01-01 £ 2,488
Fixed Assets 2012-01-01 £ 23
Secured Debts 2012-01-01 £ 255,000
Shareholder Funds 2012-01-01 £ 15,651
Stocks Inventory 2012-01-01 £ 267,303
Tangible Fixed Assets 2012-01-01 £ 23

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKBASE LIMITED
Trademarks
We have not found any records of BROOKBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKBASE 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 (41100 - Development of building projects) as BROOKBASE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKBASE 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 BROOKBASE 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 BROOKBASE 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 CH41 6AF