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Company number
04859456

BROOKTHORN DEVELOPMENTS LIMITED

Officer · BROOKS, Alison Jane and 4 others
Active
✓ Active company on the official register. Next accounts due 30 December 2027.
4 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROOKTHORN DEVELOPMENTS LIMITED
Company number
04859456
Registered office
C/O FYLDE TAX ACCOUNTANTS, UNIT 13A, MARSH MILL VILLAGE, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, LANCASHIRE, FY5 4JZ, UNITED KINGDOM · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 August 2003
Status
Active
Age
23 years
Previous names
BROOKTHORN LIMITED (to 16 Jun 2021)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Dec 2027
Accounts — last made up to
30 Mar 2026
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

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

1 active · 4 resigned

director
Appointed 19/01/2004
Active

People with significant control

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

Ms Alison Jane Brooks
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Alison Jane Brooks
born 11/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016 Controls 3 companies

Serving officers

director Appointed 19/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2022 Charge registered A registered charge
18/11/2021 Charge registered A registered charge
18/11/2021 Charge registered A registered charge
11/11/2021 Charge registered A registered charge
16/06/2021 Registered name changed BROOKTHORN LIMITED BROOKTHORN DEVELOPMENTS LIMITED
12/01/2021 Charge registered A registered charge
07/08/2020 Charge registered A registered charge
30/06/2016 Person with significant control added Ms Alison Jane Brooks
16/08/2012 Secretary resigned CLARK, Alison Margret
25/07/2005 Secretary appointed CLARK, Alison Margret
24/07/2005 Secretary resigned GIBB, Sarah
19/01/2004 Corporate-nominee-director resigned CHALFEN NOMINEES LIMITED
19/01/2004 Corporate-nominee-secretary resigned CHALFEN SECRETARIES LIMITED
19/01/2004 Secretary appointed GIBB, Sarah
19/01/2004 Director appointed BROOKS, Alison Jane
07/08/2003 Corporate-nominee-director appointed CHALFEN NOMINEES LIMITED
07/08/2003 Corporate-nominee-secretary appointed CHALFEN SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 600
▲ 4.0%
577
Net assets 107
▲ 31.3%
81
Employees (avg) 1 1

Documents for BROOKTHORN DEVELOPMENTS 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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Fleet Mortgages Limited
outstanding
A registered charge — persons entitled: Together Commercial Finance Limited
outstanding
A registered charge — persons entitled: Together Commercial Finance Limited
outstanding
A registered charge — persons entitled: Chl Mortgages for Intermediaries Limited
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
A registered charge — persons entitled: Octane Property Finance Limited
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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Read the API docs

Frequently asked questions

What is the company number of BROOKTHORN DEVELOPMENTS LIMITED?
According to the official registry, the company number of BROOKTHORN DEVELOPMENTS LIMITED is 04859456.
Where is BROOKTHORN DEVELOPMENTS LIMITED registered?
The registered office is C/O FYLDE TAX ACCOUNTANTS, UNIT 13A, MARSH MILL VILLAGE, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, LANCASHIRE, FY5 4JZ, UNITED KINGDOM.
Who runs BROOKTHORN DEVELOPMENTS LIMITED?
BROOKS, Alison Jane is listed among the officers of BROOKTHORN DEVELOPMENTS LIMITED.
What is the SIC code of BROOKTHORN DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BROOKTHORN DEVELOPMENTS LIMITED?
Ms Alison Jane Brooks is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BROOKTHORN DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 December 2027, and the last accounts were made up to 30 March 2026.
Does BROOKTHORN DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About BROOKTHORN DEVELOPMENTS LIMITED (04859456)

BROOKTHORN DEVELOPMENTS LIMITED is a private limited company incorporated on 7 August 2003 and registered in the United Kingdom under company number 04859456. 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. 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 30 March 2026. 5 active officers are on record , and the person with significant control is Ms Alison Jane Brooks. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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