Brookhouse Care Home Limited in Chipping Sodbury BRISTOL

Brookhouse Care Home Limited BRISTOL

Brookhouse Care Home started in year 2006 as Private Limited Company with registration number 05942536. The Brookhouse Care Home company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at The Heathers Quarry Road. Postal code: BS37 6AX. Since 2006/11/13 Brookhouse Care Home Limited is no longer carrying the name Bookhouse Care Home.

The firm has 3 directors, namely Krishna P., Hitan P. and Arvindbhai P.. Of them, Arvindbhai P. has been with the company the longest, being appointed on 14 August 2008 and Krishna P. has been with the company for the least time - from 3 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bipin P. who worked with the the firm until 11 November 2022.

Brookhouse Care Home Limited Address / Contact

Office Address	The Heathers Quarry Road
Office Address2	Chipping Sodbury
Town	Bristol
Post code	BS37 6AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05942536
Date of Incorporation	Thu, 21st Sep 2006
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Krishna P.

Position: Director

Appointed: 03 January 2023

Hitan P.

Position: Director

Appointed: 18 October 2019

Arvindbhai P.

Position: Director

Appointed: 14 August 2008

Bipin P.

Position: Director

Appointed: 29 March 2019

Resigned: 11 November 2022

Bipin P.

Position: Secretary

Appointed: 04 October 2006

Resigned: 11 November 2022

Ashok P.

Position: Director

Appointed: 04 October 2006

Resigned: 14 August 2008

Pradeep P.

Position: Director

Appointed: 04 October 2006

Resigned: 29 March 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is 3Ab Care Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arvindbhai P. This PSC owns 50,01-75% shares.

3ab Care Limited

The Heathers Quarry Road, Chipping Sodbury, Bristol, BS37 6AX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	06500143
Notified on	27 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arvindbhai P.

Notified on	6 April 2016
Ceased on	27 October 2022
Nature of control:	50,01-75% shares

Company previous names

Bookhouse Care Home	November 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	119 805	120 873	170 476
Current Assets	308 688	313 965	356 617
Debtors	188 883	193 092	186 141
Net Assets Liabilities	807 322	711 741	540 471
Other Debtors	15 032	7 416	1 439
Property Plant Equipment	2 354 806	2 349 908	2 409 065

Other
Accumulated Depreciation Impairment Property Plant Equipment	909 810	931 260	967 713
Amounts Owed By Group Undertakings	49 999
Amounts Owed To Group Undertakings		264 064	1 902 000
Average Number Employees During Period	57	57	52
Bank Borrowings Overdrafts	1 412 809	89 163
Creditors	1 412 809	1 275 804	2 214 955
Increase From Depreciation Charge For Year Property Plant Equipment		21 450	36 453
Net Current Assets Liabilities	-84 802	-355 359	-1 858 338
Other Creditors	183 444	218 458	237 330
Other Taxation Social Security Payable	81 572	54 043	27 931
Property Plant Equipment Gross Cost	3 264 616	3 281 168	3 376 778
Provisions For Liabilities Balance Sheet Subtotal	49 873	7 004	10 256
Total Additions Including From Business Combinations Property Plant Equipment		16 552	95 610
Total Assets Less Current Liabilities	2 270 004	1 994 549	550 727
Trade Creditors Trade Payables	39 691	43 596	47 694
Trade Debtors Trade Receivables	123 852	185 676	184 702

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (9 pages)
AP01	New director appointment on 2023/01/03. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	2022/11/11 - the day director's appointment was terminated filed on: 15th, December 2022	officers	Free Download (1 page)
TM02	2022/11/11 - the day secretary's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
CH03	On 2022/10/27 secretary's details were changed filed on: 27th, October 2022	officers	Free Download (1 page)
CH01	On 2022/10/27 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 25th, October 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 13th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AP01	New director appointment on 2019/10/18. filed on: 18th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/29. filed on: 30th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/08	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 27th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/03 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/03 director's details were changed filed on: 22nd, September 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/30 filed on: 22nd, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/09/03 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008	officers	Free Download (2 pages)
288b	On 2008/08/21 Appointment terminated director filed on: 21st, August 2008	officers	Free Download (1 page)
287	Registered office changed on 21/08/2008 from 15 bell lane, husbands bosworth lutterworth leicestershire LE17 6LA filed on: 21st, August 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/03/2009 to 31/03/2009 filed on: 21st, August 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/30 filed on: 30th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/30 filed on: 17th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/30 filed on: 17th, August 2007	accounts	Free Download (9 pages)
287	Registered office changed on 11/07/07 from: 11 bell lane husbands bosworth leicestershire LE17 6LA filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: 11 bell lane husbands bosworth leicestershire LE17 6LA filed on: 11th, July 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares from 2006/10/27 to 2006/10/27. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2007	capital
88(2)R	Alloted 99 shares from 2006/10/27 to 2006/10/27. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, November 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, November 2006	incorporation	Free Download (5 pages)
CERTNM	Company name changed bookhouse care home LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bookhouse care home LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006	change of name
287	Registered office changed on 02/11/06 from: 318 manchester rd, west timperley, altrincham cheshire WA14 5NB filed on: 2nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: 318 manchester rd, west timperley, altrincham cheshire WA14 5NB filed on: 2nd, November 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/03/07 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/03/07 filed on: 2nd, November 2006	accounts	Free Download (1 page)
288a	On 2006/11/02 New secretary appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On 2006/11/02 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/02 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/02 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/02 New secretary appointed filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On 2006/11/02 New director appointed filed on: 2nd, November 2006	officers	Free Download (2 pages)
288b	On 2006/09/22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006/09/22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006/09/22 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On 2006/09/22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2006	incorporation
NEWINC	Company registration filed on: 21st, September 2006	incorporation	Free Download (12 pages)

Brookhouse Care Home Limited BRISTOL

Brookhouse Care Home Limited Address / Contact

Company Information / Profile

Company staff

Krishna P.

Hitan P.

Arvindbhai P.

Bipin P.

Bipin P.

Ashok P.

Pradeep P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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