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BROOKFIELD PLANNING & TRANSPORT LTD
Flat 19 York Road, Montpelier, Bristol, England, BS6 5QB
ActiveltdINC 2015SIC 71112
Company Information
Registered AddressFlat 19 York Road, Montpelier, Bristol, England, BS6 5QB
Incorporated30 October 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71112 — Urban planning and landscape architectural activities
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due12 November 2026
Confirmation Last Filed29 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £1,527 | £43 | £243 | £3,009 | £11,249 | £13,936 | £12,783 | £9,746 |
| Cash | £4,103 | £815 | £1,371 | £3,138 | £11,097 | £5,307 | £24,925 | £18,434 |
| Current assets | £4,103 | £2,188 | £2,314 | £3,730 | £11,940 | £22,714 | £24,925 | £23,114 |
| Fixed assets | — | £113 | £113 | £225 | £439 | £204 | £441 | £270 |
| Creditors | £2,576 | £2,145 | £2,184 | £946 | £1,130 | £8,982 | £12,583 | £13,638 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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