BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01726686

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/05/1983 (41 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1323 STRATFORD ROAD, HALL GREEN
BIRMINGHAM
B28 9HH

TRADING ADDRESSES

1323 Stratford Road
Hall Green
Birmingham
West Midlands
B28 9HH

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£77

TOTAL LIABILITIES

£0

NET ASSETS

£77

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Alice Robinson (929355110) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£77

TOTAL LIABILITIES

£0

NET ASSETS

£77

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. HILL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HIGHLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. HIGHLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. IRISH	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. MILLARD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WELCH	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GOODEN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. WILLIAMS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FINDLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. O'CALLAGHAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NOBLE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. AHERN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. JOHNSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MURDEN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FORSTER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HIGHLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.T. CONNOLLY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PERRY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SINGH & A. KAUR	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. KUMAR	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. FORD & G. FORD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIMITED GREAT OAK INVESTMENTS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABC PROPERTY PROPERTY MANAGEMENT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. FIELD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHEMMS INVESTMENT LIMITED	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROBINSON & A. HICKS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. PETER & J. DAVIDSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZORETA GROUP LTD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIMITED ZITAX PROPERTIES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FRIEL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BHATTI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEPLOW & PEPLOW	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S. SOMOGYI & MRS SOMOGYI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PARINCHY & B. PARINCHY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WHEELER & D. WHEELER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. DURRANT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WILLIAMS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HIGHLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HOUSTON	Owned: 5.19 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
QUOC THANH VO & MS L.E. VO	Owned: 2.60 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
T. JONES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. JONES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. HUME	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. RAWLINS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. PRESTON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.A. JONES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. THAKUR	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BAXTER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HOLMES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.E. HIGHLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HIGHLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C.P. MEUNIER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. NKWANGA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. JUNAID	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HEPBURN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. GAYLE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SHARMA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PAUL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. CASEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. BRYANT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. O'MEERA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DADSWELL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DUNHILL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. TONKS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. MORRIS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SANTAUB	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. AZZAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KUKLA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BAKER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.N. LOWE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. BARRAL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL BAKER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HOLLINGSWORTH	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martine Mary O'Meara 25/05/1996 - Present (28 years and 7 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BRIGHT WILLIS LIMITED 25/09/2001 - Present (23 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 31	View Report
Liz Holmes 17/09/2014 - Present (10 years and 3 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jude Preston 23/11/2016 - Present (8 years and 1 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Edward Robertson Highley 14/09/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 24/07/2024	Event: Alice Robinson (929355110) has left the board
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Board Member Jonathan Frederick Davidson (905468837) Appointed
Date: 31/05/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 10/11/2022	Event: Mike Preston (924197924) has left the board
Date: 11/10/2022	Event: Adrian Lewis Welch (915908065) has left the board
Date: 16/03/2022	Event: New Board Member Silas Arnold Somogyi (929355173) Appointed
Date: 16/03/2022	Event: New Board Member Alice Robinson (929355110) Appointed
Date: 07/03/2022	Event: Sinead Stevens (912599521) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Gareth Edward Robertson Highley (910663842) Appointed
Date: 20/09/2021	Event: New Board Member Gareth Edward Robertson Highley (910663842) Appointed
Date: 07/03/2021	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: Louise Ford (919192057) has left the board
Date: 29/04/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Board Member Mike Preston (924197924) Appointed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: New Accounts filed
Date: 19/01/2017	Event: Anthony Augustine Carty (912949630) has left the board
Date: 17/01/2017	Event: New Board Member Jude Preston (922239995) Appointed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: New Accounts filed
Date: 06/06/2016	Event: Rachael Baker (919594643) has left the board
Date: 11/12/2015	Event: New Confirmation Statement filed
Date: 25/05/2015	Event: New Accounts filed
Date: 19/03/2015	Event: New Board Member Racheal Baker (919594643) Appointed
Date: 28/12/2014	Event: New Confirmation Statement filed
Date: 22/10/2014	Event: New Board Member Liz Holmes (919192123) Appointed
Date: 22/10/2014	Event: New Board Member Louise Ford (919192057) Appointed
Date: 15/10/2014	Event: Alan Hugh Murray (903408952) has left the board
Date: 19/07/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Confirmation Statement filed
Date: 16/05/2013	Event: New Board Member Anthony Augustine Carty (912949630) Appointed
Date: 07/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: Rachael Marie Dobson (915314570) has left the board
Date: 04/12/2012	Event: New Confirmation Statement filed
Date: 13/11/2012	Event: Susanna Blamire (915003438) has left the board
Date: 19/01/1970	Event: New Accounts filed

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BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£77

£0

£77

People Overview

6

23

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£77

£0

£77

Accounts

People Overview

6

23

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™