BROOKLYN HOUSE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BROOKLYN HOUSE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BROOKLYN HOUSE LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217732. The accounts status is SMALL and accounts are next due on 31/03/2024.

BROOKLYN HOUSE LIMITED - COLCHESTER

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

886 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 CURRENT
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2001-05-16 CURRENT
ANDREW FRASER-DALE Feb 1973 British Director 2023-10-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-05-16 UNTIL 2001-05-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-16 UNTIL 2001-05-16 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2008-02-11 UNTIL 2009-12-31 RESIGNED
MR CRAIG GRIFFIN Apr 1967 British Director 2003-09-01 UNTIL 2007-11-16 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Secretary 2003-09-01 UNTIL 2022-12-23 RESIGNED
HELENA JEFFERY British Secretary 2001-05-16 UNTIL 2003-09-01 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2009-12-31 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Keith Jeffery 2016-04-06 - 2016-04-06 12/1966 Ownership of shares 50 to 75 percent
Property Street Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYCREST (READING) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
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BECKETT ASSET MANAGEMENT LIMITED BURY ST. EDMUNDS Active FULL 66120 - Security and commodity contracts dealing activities
BECKETT NOMINEES LIMITED BURY ST EDMUNDS Dissolved... DORMANT 74990 - Non-trading company
ASSURED HEALTHCARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
ASCOT HOUSE PROPERTY COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASCOT HOUSE CARE HOME LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAP II LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARING HOMES (BEXHILL) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACTION 4 HOUSING LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ACTIVE ASSISTANCE CARE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ASPIRATIONS (MIDLANDS) LIMITED GLOUCESTER ENGLAND Active FULL 86900 - Other human health activities
AFFIRMATIVE CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
AMETHYST PARTNERS LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
ANTRA LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ASPIRATIONS (DORMANT2) LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSISTED HOUSING SOLUTIONS LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ACTIVE ASSISTANCE FINANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATHAM LODGE LIMITED COLCHESTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
LAWGRA (NO.1465) LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
KIDS THERAPY WORKS LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ONH (HERTS) LIMITED COLCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KYRANO (THUNDERBIRD) LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LINK TRADING LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
LINK CONTRACTS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
LINK CIVIL ENGINEERING LIMITED COLCHESTER ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
INSPINITY UNLIMITED COLCHESTER Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WORKFORCE EMPLOYMENT SOLUTIONS TALENT LTD COLCHESTER ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies