Brookgrove Limited in Weymouth Street LONDON

Brookgrove Limited LONDON

Founded in 1982, Brookgrove, classified under reg no. 01654041 is an active company. Currently registered at Stone House W1W 6DB, London the company has been in the business for 42 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Sarah G., Paul P.. Of them, Paul P. has been with the company the longest, being appointed on 26 March 2010 and Sarah G. has been with the company for the least time - from 16 April 2019. As of 29 May 2024, there were 2 ex directors - Michael B., Jack P. and others listed below. There were no ex secretaries.

Brookgrove Limited Address / Contact

Office Address	Stone House
Office Address2	Weymouth Street
Town	London
Post code	W1W 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01654041
Date of Incorporation	Mon, 26th Jul 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	42 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Sarah G.

Position: Director

Appointed: 16 April 2019

Paul P.

Position: Director

Appointed: 26 March 2010

Michael B.

Position: Director

Resigned: 31 May 2023

Jack P.

Position: Director

Appointed: 06 July 1991

Resigned: 26 March 2010

People with significant control

The list of PSCs who own or control the company consists of 6 names. As we identified, there is Christine B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jack P. This PSC . Then there is Michael B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC .

Christine B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Jack P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Michael B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Penny P.

Notified on	25 March 2019
Nature of control:	25-50% shares

Penny P.

Notified on	6 April 2016
Ceased on	1 January 2022
Nature of control:	right to appoint and remove directors

Penny P.

Notified on	16 April 2019
Ceased on	16 April 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 13th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 17th, May 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 7th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 24th, May 2010	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2010 to January 31, 2010 filed on: 7th, December 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, June 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 26th, July 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 26th, July 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 14th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 14th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 17th, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 17th, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 16th, November 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 16th, November 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 22nd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 29th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 30th, January 1995	accounts
AA	Small company accounts for the period up to March 31, 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 4th, May 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 14th, September 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 8th, April 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 8th, April 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 6th, February 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 6th, February 1992	accounts
AA	Small company accounts for the period up to December 31, 1989 filed on: 17th, February 1991	accounts
AA	Small company accounts for the period up to December 31, 1989 filed on: 17th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 12th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1988 filed on: 12th, September 1989	accounts
AA	Small company accounts for the period up to December 31, 1987 filed on: 2nd, December 1988	accounts
AA	Small company accounts for the period up to December 31, 1986 filed on: 2nd, December 1988	accounts
AA	Small company accounts for the period up to December 31, 1986 filed on: 2nd, December 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1987 filed on: 2nd, December 1988	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1985 filed on: 13th, August 1986	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1985 filed on: 13th, August 1986	accounts

Brookgrove Limited LONDON

Brookgrove Limited Address / Contact

Company Information / Profile

Company staff

Sarah G.

Paul P.

Michael B.

Jack P.

People with significant control

Company filings

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