Brookthorn Developments Limited in 155 Newton Drive BLACKPOOL

Brookthorn Developments Limited BLACKPOOL

Brookthorn Developments started in year 2003 as Private Limited Company with registration number 04859456. The Brookthorn Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Blackpool at C/o Fylde Tax Accountants. Postal code: FY3 8LZ. Since 2021/06/16 Brookthorn Developments Limited is no longer carrying the name Brookthorn.

The firm has one director. Alison B., appointed on 19 January 2004. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex secretaries - Alison C., Sarah G. and others listed below. There were no ex directors.

Brookthorn Developments Limited Address / Contact

Office Address	C/o Fylde Tax Accountants
Office Address2	155 Newton Drive
Town	Blackpool
Post code	FY3 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04859456
Date of Incorporation	Thu, 7th Aug 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Alison B.

Position: Director

Appointed: 19 January 2004

Alison C.

Position: Secretary

Appointed: 25 July 2005

Resigned: 16 August 2012

Sarah G.

Position: Secretary

Appointed: 19 January 2004

Resigned: 24 July 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 19 January 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 19 January 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Alison B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alison B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brookthorn	June 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	266	24 305

Balance Sheet
Cash Bank On Hand						189 031	235 381	41 865	35 187
Current Assets	22 599	46 664	76 759	51 882	210 476	542 323	511 680	447 300	846 914
Debtors	8 964	12 096				353 292	33 000	119 126	496 078
Net Assets Liabilities						74 942	42 195	54 378	29 981
Other Debtors						353 292	33 000	119 126	496 078
Total Inventories							243 299	286 309	315 649
Cash Bank In Hand	13 635	34 568
Net Assets Liabilities Including Pension Asset Liability	266	24 305

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	264	24 303
Shareholder Funds	266	24 305

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 000	1 000	1 000	9 470
Average Number Employees During Period			1	1	1	1	1	1	1
Bank Borrowings Overdrafts						181 405	141 456	224 861	487 046
Corporation Tax Payable						5 131	5 131
Creditors			27 170	25 534	126 410	276 506	469 485	224 861	487 046
Investment Property								270 000	270 000
Investment Property Fair Value Model							270 000	270 000
Net Current Assets Liabilities	266	24 305	49 589	26 348	84 566	265 817	42 195	9 239	247 027
Other Creditors						280 845	322 898	292 287	595 421
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					500
Total Assets Less Current Liabilities	266	24 305	49 589	26 348	84 566	265 817	42 195	279 239	517 027
Creditors Due Within One Year	22 333	22 359
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, July 2022	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/16 filed on: 16th, June 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, June 2021	accounts	Free Download (9 pages)
AD01	Address change date: 2021/04/07. New Address: C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ. Previous address: 155 Newton Drive Blackpool FY3 8LZ England filed on: 7th, April 2021	address	Free Download (1 page)
AD01	Address change date: 2021/03/16. New Address: 155 Newton Drive Blackpool FY3 8LZ. Previous address: 155 Newton Drive Blackpool FY3 8LZ England filed on: 16th, March 2021	address	Free Download (1 page)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/08/31. filed on: 16th, March 2021	accounts	Free Download (1 page)
AD01	Address change date: 2021/03/16. New Address: 155 Newton Drive Blackpool FY3 8LZ. Previous address: 42 Trelawney Road Bristol BS6 6DZ filed on: 16th, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 18th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 20th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 26th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 9th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/07 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, April 2008	accounts	Free Download (5 pages)
287	Registered office changed on 07/01/08 from: stone & partners 571 fishponds road fishponds bristol BS16 3AF filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: stone & partners 571 fishponds road fishponds bristol BS16 3AF filed on: 7th, January 2008	address	Free Download (1 page)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 27th, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 08/11/06 from: 571 fishponds road fishponds bristol BS16 3AF filed on: 8th, November 2006	address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: 571 fishponds road fishponds bristol BS16 3AF filed on: 8th, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 571 fishpond road bristol BS16 3AF filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 571 fishpond road bristol BS16 3AF filed on: 19th, September 2006	address	Free Download (1 page)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 21st, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 21st, November 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 8th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 8th, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 16/02/04 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 16th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (9 pages)