BD

BROOKTHORN DEVELOPMENTS LIMITED

Active

Company number 04859456

Thornton-Cleveleys, United Kingdom · Incorporated 7 August 2003

C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire, FY5 4JZ, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

BROOKTHORN LIMITED · 7 August 2003 – 16 June 2021

Company overview

Incorporated on 7 August 2003 and registered in England and Wales, BROOKTHORN DEVELOPMENTS LIMITED remains an active private limited company, now trading for 23 years. It changed its name from BROOKTHORN LIMITED on 7 August 2003. Its registered office is at C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, Lancashire, FY5 4JZ, United Kingdom. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Ms Alison Jane Brooks is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROOKS, Alison Jane (appointed 19 January 2004). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 March 2026, were filed on 21 August 2026. The next accounts are due by 30 December 2027. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 81 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2026
Next due
30 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ALISON JANE BROOKS (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALISON JANE BROOKS ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

BA
BROOKS, Alison Jane
Director
19 January 2004
CA
CLARK, Alison Margret
Secretary · Resigned
25 July 2005
GS
GIBB, Sarah
Secretary · Resigned
19 January 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 August 2003

Persons with significant control

PS
Ms Alison Jane Brooks
Born November 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Termination Secretary Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Address
7 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Address
8 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Address
19 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Accounts With Accounts Type Dormant
Accounts
8 April 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Incorporation Company
Incorporation
7 August 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHARTBILL LIMITED
#08170273
Suite 1 5 Percy Street, London, W1T 1DG
dissolved
T.S SPORTS MANAGEMENT LTD
#07023694
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB
active
HARRIS METALS LTD
#07016065
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB
active
BUTEO TRADING LTD
#07008240
19 Leyden Street, London, E1 7LE
dissolved
KATERINA`S CATERING LTD
#06997243
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
Show all related companies

Companies at this postcode

FY5 4JZ

CARTER & CORSON PARTNERSHIP LIMITED
#03839491
active
BRIO PROPERTY LTD
#05405209
active
DNO CONSULTANCY SERVICES LTD.
#07206431
active
THE SQUARE ROOM LIMITED
#08672713
active
STRATTON PROPERTY MANAGEMENT LIMITED
#08867560
active
See all companies at FY5 4JZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.