BV

BROOKFIELD VENTURES LIMITED

Active

Company number 06708777

Morecambe, United Kingdom · Incorporated 26 September 2008

Southgate Industrial Centre, White Lund, Morecambe, Lancashire, LA3 3PB, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Shermaynes Engineering Limited Southgate Industrial Centre White Lund Morecambe Lancashire LA3 3PB · until 5 October 2015

Shermaynes Engineering Limited Southgate Industrial Centre Shermaynes Works Morecambe Cambs LA3 3PB · until 5 November 2009

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
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

EM
EASTON, Mark Drummond
Secretary
26 September 2008
BB
BAMBER, Barbara Anne
Director
26 September 2008
BS
BROOKFIELD, Steven Joseph
Director
26 September 2008
EM
EASTON, Mark Drummond
Director
26 September 2008

Persons with significant control

PS
Mrs Barbara Anne Bamber
Born December 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Paula Brookfield
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Move Registers To Sail Company With New Address
Address
28 September 2016 View
Change Sail Address Company With New Address
Address
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Secretary Company With Change Date
Officers
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Secretary Company With Change Date
Officers
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Legacy
Mortgage
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Accounts
17 April 2009 View
Resolution
Resolution
11 November 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Capital
11 November 2008 View
Incorporation Company
Incorporation
26 September 2008 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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