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BROOKFIELD LIMITED (04492978)

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Introduction

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Updated On: 18/08/2026
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BROOKFIELD LIMITED

BROOKFIELD LIMITED is an active private limited company incorporated on 23 July 2002 under the jurisdiction of England and Wales. The company is registered at Collinson Hall, 9-11 Victoria Street, St Albans, Hertfordshire AL1 3UB. Its principal activity is classified under SIC code 98000 (Residents property management).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts for the period ended 31 December 2024 were filed on 24 December 2025. The next accounts are due by 30 September 2026.

A confirmation statement was filed on 1 September 2025, bringing the information up to 30 August 2025. The next confirmation statement is due by 13 September 2026.

The current directors are Lee Richard Thomas (appointed 30 April 2015) and Matthew Bigsby (appointed 2 September 2024). Collinson Hall acts as corporate secretary, having been appointed on 1 January 2024. There are no persons with significant control on record.

Status

active

Active since 24 years ago

Company No

04492978

LTD Company

Age

24 Years

Incorporated 23 July 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 30 August 2025 (1 year ago)
Submitted on 1 September 2025 (1 year ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026

Previous Company Names

MODE APARTMENTS MANAGEMENT COMPANY LIMITED
From: 23 July 2002To: 18 June 2004

Contact

Address

Collinson Hall 9-11 Victoria Street St. Albans, AL1 3UB,

Timeline

13 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jul 02
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Apr 15
Director Left
May 15
Director Joined
May 15
Director Joined
Jul 15
Director Left
Mar 18
Director Left
Apr 18
Director Joined
Aug 22
Director Left
Aug 24
Director Joined
Sept 24
Director Left
Jan 25
0
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

2 Active
16 Resigned

MERRY, Peter

Resigned
82 Kings Ride, High WycombeHP10 8BP
Secretary
Appointed 23 Jul 2002
Resigned 10 Jul 2003

GEM ESTATE MANAGEMENT LIMITED

Resigned
1 Dunhams Lane, Letchworth Garden CitySG6 1GL
Corporate secretary
Appointed 02 Jun 2011
Resigned 02 Jan 2024

BUTCHER, Zac

Resigned
Selden Hill, Hemel HempsteadHP2 4FA
Born August 1974
Director
Appointed 01 Nov 2008
Resigned 01 Nov 2008

GOODWIN, Jason Paul

Resigned
Selden Hill, Hemel HempsteadHP2 4FA
Born January 1971
Director
Appointed 20 Apr 2015
Resigned 16 Mar 2018

THOMAS, Lee Richard

Active
9-11 Victoria Street, St. AlbansAL1 3UB
Born December 1964
Director
Appointed 30 Apr 2015

GREEN, Elizabeth

Resigned
Trowley Bottom, St AlbansAL3 8DY
Born May 1949
Director
Appointed 09 Jul 2015
Resigned 14 Mar 2018

COLLINSON HALL

Active
9-11 Victoria Street, St. AlbansAL1 3UB
Corporate secretary
Appointed 01 Jan 2024

DYER, Olivene

Resigned
9-11 Victoria Street, St. AlbansAL1 3UB
Born July 1970
Director
Appointed 26 Aug 2022
Resigned 13 Jan 2025

BIGSBY, Matthew

Resigned
9-11 Victoria Street, St. AlbansAL1 3UB
Born April 1993
Director
Appointed 02 Sept 2024
Resigned 17 Aug 2026

GEM ESTATE MANAGEMENT (1995) LIMITED

Resigned
1 Dunhams Lane, Letchworth Garden CitySG6 1GL
Corporate secretary
Appointed 21 Jun 2004
Resigned 02 Jun 2011

SPELLER, Kelly John

Resigned
174 Hoylake Crescent, IlkenhamUB10 8JJ
Born November 1969
Director
Appointed 23 Jul 2002
Resigned 11 May 2004

LUNNON, Jacqueline Mary

Resigned
37 Brookfield House, Hemel HempsteadHP2 4FA
Born July 1955
Director
Appointed 11 May 2004
Resigned 31 Mar 2015

JACQUEST, Susan

Resigned
21 Pintail Close, AylesburyHP19 0ZJ
Born October 1964
Director
Appointed 23 Jul 2002
Resigned 11 May 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Jul 2002
Resigned 23 Jul 2002

EASTHAM, Graeme Richard

Resigned
23 Trevelyan Place, St AlbansAL1 2DT
Born October 1963
Director
Appointed 23 Jul 2002
Resigned 23 Jan 2004

KING, Nicholas Geoffrey

Resigned
Michaelmas House, BeaconsfieldHP9 1XZ
Secretary
Appointed 10 Jul 2003
Resigned 11 May 2004

SOMERFIELD, David

Resigned
24 Brookfield House, Hemel HempsteadHP2 4FA
Secretary
Appointed 11 May 2004
Resigned 10 Apr 2005

CHADDA, Naresh Kumar

Resigned
9-11 Victoria Street, St. AlbansAL1 3UB
Born March 1954
Director
Appointed 11 May 2004
Resigned 19 Aug 2024

Fundings

Financials

Latest Activities

Filing History

96

Accounts With Accounts Type Micro Entity
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Mortgage Miscellaneous
6 June 2024
MORT MISCMORT MISC
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 May 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
30 May 2024
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
2 January 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
26 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 April 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Termination Secretary Company With Name
11 August 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
11 August 2011
AP04Appointment of Corporate Secretary
Change Corporate Secretary Company With Change Date
10 August 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
5 August 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 March 2010
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Legacy
24 July 2009
288cChange of Particulars
Legacy
10 June 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
15 May 2009
AAAnnual Accounts
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
18 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
27 October 2008
AAAnnual Accounts
Legacy
5 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 August 2007
AAAnnual Accounts
Legacy
31 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 August 2006
AAAnnual Accounts
Legacy
31 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 November 2005
AAAnnual Accounts
Legacy
7 September 2005
363sAnnual Return (shuttle)
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
1 September 2004
363sAnnual Return (shuttle)
Legacy
29 June 2004
287Change of Registered Office
Legacy
29 June 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 June 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
3 June 2004
AAAnnual Accounts
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
287Change of Registered Office
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
14 February 2004
288bResignation of Director or Secretary
Legacy
13 October 2003
363sAnnual Return (shuttle)
Legacy
22 July 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
4 May 2003
225Change of Accounting Reference Date
Legacy
31 July 2002
288bResignation of Director or Secretary
Incorporation Company
23 July 2002
NEWINCIncorporation