BP

BROOKGOLD PROPERTIES LIMITED

Active

Company number 04129589

Buckhurst Hill, England · Incorporated 21 December 2000

3 Station Parade, Cherry Tree Rise, Buckhurst Hill, IG9 6EU, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKGOLD PROPERTIES LIMITED is an active private limited company incorporated on 21 December 2000. It is registered at 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, IG9 6EU.

The company’s principal activity is property-related, classified under SIC 68100. It has no charges and no insolvency history. Recent accounts have been filed on a micro-entity basis, with the latest accounts made up to 31 March 2025 filed on 8 December 2025. Confirmation statements are up to date, the most recent being made up to 27 November 2025.

Significant changes occurred on 27 November 2024 when Mrs Ellen Susan Scott resigned as director and ceased as person with significant control. On the same date, Mr Michael Craig and Mrs Faye-Alys Spencer Craig were appointed as directors. Both individuals are now persons with significant control, each holding 25–50% of the shares. Mr Michael Craig also acts as company secretary.

The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Craig
Born September 1973
Ownership Of Shares 25 To 50 Percent
27 November 2024
PS
Mrs Faye-Alys Spencer Craig
Born April 1976
Ownership Of Shares 25 To 50 Percent
27 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Change Sail Address Company With Old Address New Address
Address
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Change Sail Address Company With New Address
Address
12 November 2019 View
Move Registers To Sail Company With New Address
Address
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Small
Accounts
12 September 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Capital
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Accounts
9 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Incorporation Company
Incorporation
21 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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