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Home > England & Wales Companies > BROOKFIELD CARE HOME LIMITED
Company Information for

BROOKFIELD CARE HOME LIMITED

19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE,
Company Registration Number
05899537
Private Limited Company
Active

Company Overview

About Brookfield Care Home Ltd
BROOKFIELD CARE HOME LIMITED was founded on 2006-08-08 and has its registered office in Caddington. The organisation's status is listed as "Active". Brookfield Care Home Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROOKFIELD CARE HOME LIMITED
 
Legal Registered Office
19-21 MANOR ROAD
CADDINGTON
BEDFORDSHIRE
LU1 4EE
Other companies in LU6
 
Filing Information
Company Number 05899537
Company ID Number 05899537
Date formed 2006-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD CARE HOME LIMITED
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Company Officers of BROOKFIELD CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
LILLIAN MARGARET JANES
 Company Secretary 2006-08-08
KENNETH WILLIAM JANES
 Director 2006-08-08
KIRSTY NATTASHA JANES
 Director 2006-08-08
MARK KENNETH FREDERICK JANES
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE KENNETT
 Director 2006-08-08 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY NATTASHA JANES BEDFORDSHIRE CARE GROUP Director 2017-11-20 CURRENT 2007-12-28 Active
KIRSTY NATTASHA JANES FRIARS LODGE LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
KIRSTY NATTASHA JANES JANES CARE HOMES LIMITED Director 2003-09-09 CURRENT 2003-07-08 Active
MARK KENNETH FREDERICK JANES JANES CARE HOMES LIMITED Director 2013-09-01 CURRENT 2003-07-08 Active
MARK KENNETH FREDERICK JANES FRIARS LODGE LIMITED Director 2013-09-01 CURRENT 2004-07-13 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JANES
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM The Paddocks Springfield Road Wellhead Dunstable Beds LU6 2JT
2022-12-29Unaudited abridged accounts made up to 2022-03-31
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-01-05Unaudited abridged accounts made up to 2021-03-31
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-20PSC04Change of details for Mrs Lillian Magaret Janes as a person with significant control on 2021-07-20
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 058995370005
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058995370004
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058995370003
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058995370002
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-12AP01DIRECTOR APPOINTED MR MARK KENNETH FREDERICK JANES
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KENNETT
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0108/08/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Kirsty Natasha Janes on 2011-08-09
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE KENNETT / 08/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY NATASHA JANES / 08/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM JANES / 08/08/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-06225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-05-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-12363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD CARE HOME 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 BROOKFIELD CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-04 Outstanding SANTANDER UK PLC
2016-10-04 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2007-02-02 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 506,815
Creditors Due Within One Year 2012-04-01 £ 99,860

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 BROOKFIELD CARE HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 20,176
Current Assets 2012-04-01 £ 83,300
Debtors 2012-04-01 £ 63,124
Fixed Assets 2012-04-01 £ 628,079
Secured Debts 2012-04-01 £ 523,119
Shareholder Funds 2012-04-01 £ 104,704
Tangible Fixed Assets 2012-04-01 £ 558,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKFIELD CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD CARE HOME LIMITED
Trademarks
We have not found any records of BROOKFIELD CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKFIELD CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-4 GBP £1,726
Salford City Council 2015-3 GBP £1,726
Rochdale Borough Council 2015-3 GBP £1,677 RESIDENTIAL LONG TERM
Bury Council 2015-3 GBP £8,799 Communities & Wellbeing
Salford City Council 2015-2 GBP £1,726
Norfolk County Council 2015-2 GBP £1,720 Long Term Residential Care
Rochdale Metropolitan Borough Council 2015-2 GBP £1,677
Bury Council 2015-2 GBP £4,436 Communities & Wellbeing
Salford City Council 2015-1 GBP £1,726
Norfolk County Council 2015-1 GBP £1,720 LONG TERM RESIDENTIAL CARE
Rochdale Metropolitan Borough Council 2015-1 GBP £1,677
Bury Council 2015-1 GBP £4,436 Communities & Wellbeing
Rochdale Metropolitan Borough Council 2014-12 GBP £1,677 RESIDENTIAL LONG TERM
Norfolk County Council 2014-12 GBP £1,720 LONG TERM RESIDENTIAL CARE
Bury Council 2014-12 GBP £8,873 Communities & Wellbeing
Salford City Council 2014-12 GBP £3,451
Norfolk County Council 2014-11 GBP £1,720 LONG TERM RESIDENTIAL CARE
Salford City Council 2014-11 GBP £1,726
Bury Council 2014-10 GBP £5,501 Communities & Wellbeing
Salford City Council 2014-10 GBP £1,726 Resid Care Home
Norfolk County Council 2014-10 GBP £6,880
Bury Council 2014-9 GBP £8,937 Adult Care Services
Salford City Council 2014-9 GBP £1,726 Resid Care Home
Norfolk County Council 2014-9 GBP £1,720
Bury Council 2014-8 GBP £5,859
Norfolk County Council 2014-8 GBP £1,720
Salford City Council 2014-7 GBP £1,726
Norfolk County Council 2014-7 GBP £1,720
Bury Council 2014-7 GBP £13,534
Salford City Council 2014-6 GBP £1,726
Norfolk County Council 2014-6 GBP £1,720
Bury Council 2014-6 GBP £6,152
Stockport Metropolitan Council 2014-6 GBP £2,750
Salford City Council 2014-5 GBP £1,726
Norfolk County Council 2014-5 GBP £1,720
Stockport Metropolitan Council 2014-5 GBP £2,200
Salford City Council 2014-4 GBP £1,726 Resid Care Home
Norfolk County Council 2014-4 GBP £1,720
Bury Council 2014-4 GBP £2,241
Stockport Metropolitan Council 2014-4 GBP £4,950
Salford City Council 2014-3 GBP £1,726 Resid Care Home
Norfolk County Council 2014-3 GBP £1,720
Bury Council 2014-3 GBP £4,040
Salford City Council 2014-2 GBP £1,353 Resid Care Home
Norfolk County Council 2014-2 GBP £1,720
Bury Council 2014-2 GBP £4,076
Leeds City Council 2014-2 GBP £3,150 Residential
Stockport Metropolitan Council 2014-2 GBP £2,200
Norfolk County Council 2014-1 GBP £1,720
Bury Council 2014-1 GBP £4,076
Stockport Metropolitan Council 2014-1 GBP £3,143
Norfolk County Council 2013-12 GBP £1,720
Bury Council 2013-12 GBP £4,076
Stockport Metropolitan Council 2013-12 GBP £1,807
Bury Council 2013-11 GBP £4,076
Leeds City Council 2013-11 GBP £1,207 Residential
Bury Council 2013-10 GBP £4,076
Leeds City Council 2013-10 GBP £1,207 Residential
Stockport Metropolitan Council 2013-10 GBP £2,200
Bury Council 2013-9 GBP £4,076
Leeds City Council 2013-9 GBP £1,207 Residential
Salford City Council 2013-9 GBP £3,526 Resid Care Home
Norfolk County Council 2013-9 GBP £1,720
Stockport Metropolitan Council 2013-9 GBP £2,750
Leeds City Council 2013-8 GBP £1,207 Residential
Bury Council 2013-8 GBP £16,303
Salford City Council 2013-8 GBP £3,526 Resid Care Home
Norfolk County Council 2013-8 GBP £1,720
Stockport Metropolitan Council 2013-8 GBP £3,064
Salford City Council 2013-7 GBP £3,526 Resid Care Home
Norfolk County Council 2013-7 GBP £1,720
Leeds City Council 2013-7 GBP £2,414 Residential
Bury Council 2013-7 GBP £5,147
Stockport Metropolitan Council 2013-7 GBP £4,086
Salford City Council 2013-6 GBP £3,526 Resid Care Home
Norfolk County Council 2013-6 GBP £1,720
Leeds City Council 2013-6 GBP £1,207 Residential
Bury Council 2013-6 GBP £3,076
Salford City Council 2013-5 GBP £3,526 Resid Care Home
Norfolk County Council 2013-5 GBP £1,720
Bury Council 2013-5 GBP £3,076
Leeds City Council 2013-5 GBP £2,213 Residential
Stockport Metropolitan Council 2013-5 GBP £2,200
Norfolk County Council 2013-4 GBP £1,720
Bury Council 2013-4 GBP £2,197
Leeds City Council 2013-4 GBP £1,009 Residential
Stockport Metropolitan Council 2013-4 GBP £2,200
Salford City Council 2013-3 GBP £7,932 Resid Care Home
Norfolk County Council 2013-3 GBP £1,720
Leeds City Council 2013-3 GBP £1,088 Residential
Bury Council 2013-3 GBP £3,076 Adult Care Services
Stockport Metropolitan Council 2013-3 GBP £2,750
Salford City Council 2013-2 GBP £3,526 Resid Care Home
Norfolk County Council 2013-2 GBP £1,720
Leeds City Council 2013-2 GBP £1,088 Residential
Bury Council 2013-2 GBP £6,152 Adult Care Services
Stockport Metropolitan Council 2013-2 GBP £2,200
Norfolk County Council 2013-1 GBP £1,720
Leeds City Council 2013-1 GBP £1,088 Residential
Bury Council 2013-1 GBP £3,076 Adult Care Services
Salford City Council 2013-1 GBP £8,446 Resid Care Home
Norfolk County Council 2012-12 GBP £1,720
Bury Council 2012-12 GBP £3,076 Adult Care Services
Salford City Council 2012-12 GBP £1,800 Resid Care Home
Stockport Metropolitan Council 2012-12 GBP £2,750
Norfolk County Council 2012-11 GBP £1,720
Bury Council 2012-11 GBP £6,152 Adult Care Services
Salford City Council 2012-11 GBP £1,354 Resid Care Home
Stockport Metropolitan Council 2012-11 GBP £2,200
Salford City Council 2012-10 GBP £5,385 Resid Care Home
Norfolk County Council 2012-10 GBP £1,720
Stockport Metropolitan Council 2012-10 GBP £4,950
Bury Council 2012-9 GBP £3,076 Adult Care Services
Salford City Council 2012-9 GBP £5,385 Resid Care Home
Norfolk County Council 2012-9 GBP £1,720
Bury Council 2012-8 GBP £3,076 Adult Care Services
Salford City Council 2012-8 GBP £10,824 Resid Care Home
Norfolk County Council 2012-8 GBP £1,720
Salford City Council 2012-7 GBP £5,385 Resid Care Home
Norfolk County Council 2012-7 GBP £1,720
Bury Council 2012-7 GBP £9,047 Adult Care Services
Salford City Council 2012-6 GBP £5,385 Resid Care Home
Norfolk County Council 2012-6 GBP £1,720
Bury Council 2012-6 GBP £3,016 Adult Care Services
Salford City Council 2012-5 GBP £22,485 Resid Care Home
Norfolk County Council 2012-5 GBP £1,720
Bury Council 2012-5 GBP £3,016 Adult Care Services
Salford City Council 2012-4 GBP £3,585 Resid Care Home
Norfolk County Council 2012-4 GBP £1,720
Nottinghamshire County Council 2012-3 GBP £8,981
Norfolk County Council 2012-3 GBP £1,720
Norfolk County Council 2012-2 GBP £1,720
Stockport Metropolitan Council 2012-2 GBP £2,200
Salford City Council 2012-2 GBP £7,171 Resid Care Home
Norfolk County Council 2012-1 GBP £1,720
Salford City Council 2012-1 GBP £3,585 Resid Care Home
Salford City Council 2011-12 GBP £3,585 Resid Care Home
Norfolk County Council 2011-12 GBP £3,440
Salford City Council 2011-11 GBP £3,585
Salford City Council 2011-10 GBP £3,585 Resid Care Home
Salford City Council 2011-9 GBP £3,585 Resid Care Home
Norfolk County Council 2011-9 GBP £1,720
Norfolk County Council 2011-8 GBP £1,720
Norfolk County Council 2011-7 GBP £1,720
Norfolk County Council 2011-6 GBP £1,720
Norfolk County Council 2011-5 GBP £1,720
Norfolk County Council 2011-4 GBP £1,720
Norfolk County Council 2011-3 GBP £1,106
Salford City Council 2011-3 GBP £10,756 Resid Care Home
Norfolk County Council 2011-2 GBP £1,720
Salford City Council 2011-2 GBP £3,585 Residential Care Home
Norfolk County Council 2011-1 GBP £1,720
Salford City Council 2010-12 GBP £7,171 Residential Care Home

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD CARE HOME 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 BROOKFIELD CARE HOME 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 BROOKFIELD CARE HOME 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 LU1 4EE