opendata.bot
Company number
03475660

BROOKDALE ENTERPRISES LIMITED

Officer · BURTON, Victoria Louise and 9 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
BROOKDALE ENTERPRISES LIMITED
Company number
03475660
Registered office
2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

secretary
Appointed 06/06/2023
Active
director
Appointed 15/01/1998
Active
director
Appointed 31/01/2026
Active
director
Appointed 31/01/2026
Active
director
Appointed 31/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Barbara Jane Burton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Christopher Alexander Burton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/06/2023
director Appointed 15/01/1998
director Appointed 31/01/2026
director Appointed 31/01/2026
director Appointed 31/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Director appointed BURTON, Oliver
31/01/2026 Director appointed BURTON, Henry
31/01/2026 Director appointed BURTON, George Alexander
20/12/2024 Charge registered A registered charge
02/08/2024 Charge registered A registered charge
06/06/2023 Secretary resigned BURTON, Barbara Jane
06/06/2023 Secretary appointed BURTON, Victoria Louise
06/04/2016 Person with significant control added Mr Christopher Alexander Burton
06/04/2016 Person with significant control added Mrs Barbara Jane Burton
08/10/2009 Charge registered Legal charge
17/11/2005 Charge registered Legal charge
14/07/2005 Charge registered Legal charge
14/07/2005 Charge registered Legal charge
14/07/2005 Charge registered Legal charge
31/05/2003 Corporate-secretary resigned PB SECRETARIES LIMITED
31/05/2003 Secretary appointed BURTON, Barbara Jane
21/10/2002 Charge registered Legal mortgage
08/07/2002 Charge registered Legal charge
08/07/2002 Charge registered Legal charge
21/06/2001 Charge registered Legal mortgage

Financial highlights

The most recent accounts (26 Feb 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for BROOKDALE ENTERPRISES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers

Charges

9 outstanding · 6 satisfied

A registered charge — persons entitled: Lendinvest Btl Limited
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding
Legal charge — persons entitled: Mortgage Trust Limited
outstanding
Legal charge — persons entitled: Paragon Mortgages Limited
outstanding
Legal charge — persons entitled: Paragon Mortgages Limited
outstanding
Legal charge — persons entitled: Paragon Mortgages Limited
fully-satisfied
Legal charge — persons entitled: Paragon Mortgages Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Britannic Money PLC
outstanding
Legal charge — persons entitled: Britannic Money PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Woolwich PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03475660
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BROOKDALE ENTERPRISES LIMITED?
According to the official registry, the company number of BROOKDALE ENTERPRISES LIMITED is 03475660.
Where is BROOKDALE ENTERPRISES LIMITED registered?
The registered office is 2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom.
Who runs BROOKDALE ENTERPRISES LIMITED?
BURTON, Victoria Louise is listed among the officers of BROOKDALE ENTERPRISES LIMITED.
What is the SIC code of BROOKDALE ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BROOKDALE ENTERPRISES LIMITED?
Mrs Barbara Jane Burton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BROOKDALE ENTERPRISES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does BROOKDALE ENTERPRISES LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 6 already satisfied.

About BROOKDALE ENTERPRISES LIMITED (03475660)

BROOKDALE ENTERPRISES LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475660. Its registered office is at 2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Mrs Barbara Jane Burton. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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