opendata.bot
Company number
08404752

BROOKDALE CAPITAL LIMITED

Officer · KENNY, Caroline Rose and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BROOKDALE CAPITAL LIMITED
Company number
08404752
Registered office
Heald Cottage Heald Road, Bowdon, Altrincham, Cheshire, WA14 2HZ, England
Company type
Private limited company
Incorporated on
15 February 2013
Status
Active
Age
13 years
Previous names
ASSURED PRIVACY LTD (to 01 Feb 2019)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 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

2 active · 1 resigned

director
Appointed 15/02/2013
Active
director
Appointed 15/02/2013
Active

People with significant control

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

Mr Stephen Malcolm Kenny
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Caroline Rose Kenny
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/02/2013
director Appointed 15/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2023 Charge registered A registered charge
26/05/2022 Charge registered A registered charge
01/02/2019 Registered name changed ASSURED PRIVACY LTD BROOKDALE CAPITAL LIMITED
06/04/2016 Person with significant control added Mrs Caroline Rose Kenny
06/04/2016 Person with significant control added Mr Stephen Malcolm Kenny
08/03/2013 Director resigned KENNY, Frederick Stephen
15/02/2013 Director appointed KENNY, Frederick Stephen
15/02/2013 Director appointed KENNY, Stephen Malcolm
15/02/2013 Director appointed KENNY, Caroline Rose

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROOKDALE CAPITAL 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

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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
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
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding

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/08404752
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Read the API docs

Frequently asked questions

What is the company number of BROOKDALE CAPITAL LIMITED?
According to the official registry, the company number of BROOKDALE CAPITAL LIMITED is 08404752.
Where is BROOKDALE CAPITAL LIMITED registered?
The registered office is Heald Cottage Heald Road, Bowdon, Altrincham, Cheshire, WA14 2HZ, England.
Who runs BROOKDALE CAPITAL LIMITED?
KENNY, Caroline Rose is listed among the officers of BROOKDALE CAPITAL LIMITED.
What is the SIC code of BROOKDALE CAPITAL 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, 68320 — Management of real estate on a fee or contract basis.
Who controls BROOKDALE CAPITAL LIMITED?
Mr Stephen Malcolm Kenny is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BROOKDALE CAPITAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BROOKDALE CAPITAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BROOKDALE CAPITAL LIMITED (08404752)

BROOKDALE CAPITAL LIMITED is a private limited company incorporated on 15 February 2013 and registered in the United Kingdom under company number 08404752. Its registered office is at Heald Cottage Heald Road, Bowdon, Altrincham, Cheshire, WA14 2HZ, England. 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 March 2025. 3 active officers are on record , and the person with significant control is Mr Stephen Malcolm Kenny. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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