BL

BROOKSIDE (1998) LIMITED

Active

Company number 04261427

Gateshead · Incorporated 30 July 2001

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

Last updated on 10 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

HOWPER 380 LIMITED · 30 July 2001 – 8 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vertu Fourth Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Change Sail Address Company With Old Address New Address
Address
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Legacy
Other
9 August 2023 View
Legacy
Other
9 August 2023 View
Legacy
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Legacy
Other
19 August 2022 View
Legacy
Other
19 August 2022 View
Legacy
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Legacy
Accounts
18 August 2021 View
Legacy
Other
18 August 2021 View
Legacy
Other
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Legacy
Other
17 July 2020 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Legacy
Other
18 July 2019 View
Legacy
Other
18 July 2019 View
Legacy
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Legacy
Other
17 August 2018 View
Legacy
Accounts
17 August 2018 View
Legacy
Other
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Move Registers To Registered Office Company With New Address
Address
29 June 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Legacy
Other
21 November 2017 View
Legacy
Other
21 November 2017 View
Legacy
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Resolution
Resolution
9 March 2017 View
Legacy
Accounts
20 July 2016 View
Legacy
Other
20 July 2016 View
Legacy
Other
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Legacy
Other
4 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2015 View
Legacy
Other
4 December 2015 View
Legacy
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Change Sail Address Company
Address
10 December 2013 View
Move Registers To Sail Company
Address
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Appoint Person Secretary Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2013 View
Accounts With Accounts Type Group
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Legacy
Mortgage
2 July 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Legacy
Mortgage
26 March 2010 View
Legacy
Mortgage
1 February 2010 View
Accounts With Accounts Type Medium
Accounts
4 September 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Medium
Accounts
1 November 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Medium
Accounts
27 October 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Medium
Accounts
30 October 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Address
20 October 2005 View
Legacy
Mortgage
25 August 2005 View
Auditors Resignation Company
Auditors
1 August 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
30 August 2002 View
Legacy
Address
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Mortgage
19 March 2002 View
Resolution
Resolution
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Mortgage
7 December 2001 View
Legacy
Mortgage
5 December 2001 View
Legacy
Mortgage
5 December 2001 View
Legacy
Accounts
23 November 2001 View
Resolution
Resolution
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
12 October 2001 View
Certificate Change Of Name Company
Change Of Name
8 October 2001 View
Incorporation Company
Incorporation
30 July 2001 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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