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Home > England & Wales Companies > BROOKEMEAD ASSOCIATES LIMITED
Company Information for

BROOKEMEAD ASSOCIATES LIMITED

2/127 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT,
Company Registration Number
04563732
Private Limited Company
Active

Company Overview

About Brookemead Associates Ltd
BROOKEMEAD ASSOCIATES LIMITED was founded on 2002-10-15 and has its registered office in Loughton. The organisation's status is listed as "Active". Brookemead Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKEMEAD ASSOCIATES LIMITED
 
Legal Registered Office
2/127 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT
Other companies in IG10
 
Filing Information
Company Number 04563732
Company ID Number 04563732
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB809945195  
Last Datalog update: 2024-11-05 18:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKEMEAD ASSOCIATES LIMITED
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Company Officers of BROOKEMEAD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CAMPBELL MCCULLOCH
 Company Secretary 2002-11-25
WILLIAM DUNCAN BARRINGTON PROWSE
 Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-10-15 2002-11-04
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-10-15 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DUNCAN BARRINGTON PROWSE DEONTICS LIMITED Director 2014-08-05 CURRENT 2013-11-19 Active
WILLIAM DUNCAN BARRINGTON PROWSE DEONTICS2 LIMITED Director 2010-12-07 CURRENT 2009-12-15 Dissolved 2016-02-02
WILLIAM DUNCAN BARRINGTON PROWSE CONTEMPORARY ENGLISH PUBLISHING LIMITED Director 2005-01-05 CURRENT 2004-11-12 Dissolved 2017-04-25
WILLIAM DUNCAN BARRINGTON PROWSE CHANCEREL PUBLISHERS LIMITED Director 1991-10-26 CURRENT 1981-09-09 Dissolved 2015-03-31

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
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-27AAMDAmended account full exemption
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-28AR0110/12/15 ANNUAL RETURN FULL LIST
2015-06-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25SH0102/02/10 STATEMENT OF CAPITAL GBP 196
2009-12-23AR0110/12/09 ANNUAL RETURN FULL LIST
2009-09-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-22363aReturn made up to 10/12/08; no change of members
2008-11-13287Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST
2008-09-18AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-21363sReturn made up to 15/10/07; no change of members
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-11-29363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-10-16363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 59 RIPPLEVALE GROVE LONDON N1 1HS
2003-02-1088(2)RAD 25/11/02--------- £ SI 99@1=99 £ IC 1/100
2003-02-08288aNEW SECRETARY APPOINTED
2003-02-08288aNEW DIRECTOR APPOINTED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288bSECRETARY RESIGNED
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to BROOKEMEAD ASSOCIATES 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 BROOKEMEAD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKEMEAD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROOKEMEAD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKEMEAD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKEMEAD ASSOCIATES LIMITED
Trademarks
We have not found any records of BROOKEMEAD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKEMEAD ASSOCIATES 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 (58110 - Book publishing) as BROOKEMEAD ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKEMEAD ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by BROOKEMEAD ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKEMEAD ASSOCIATES 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 BROOKEMEAD ASSOCIATES 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 IG10 4LT