General information

Name:

Brookgrove Ltd

Office Address:

Stone House Weymouth Street W1W 6DB London

Number: 01654041

Incorporation date: 1982-07-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookgrove Limited with Companies House Reg No. 01654041 has been operating on the market for 42 years. The Private Limited Company is located at Stone House, Weymouth Street in London and its post code is W1W 6DB. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Brookgrove Ltd reported its account information for the period that ended on Tuesday 31st January 2023. The firm's most recent confirmation statement was filed on Thursday 6th July 2023.

According to the enterprise's register, since 2019 there have been two directors: Sarah G. and Paul P..

Executives with significant control over the firm are: Christine B. owns 1/2 or less of company shares. Jack P.. Michael B..

Company staff

Sarah G.

Role: Director

Appointed: 16 April 2019

Latest update: 14 April 2024

Paul P.

Role: Director

Appointed: 26 March 2010

Latest update: 14 April 2024

People with significant control

Christine B.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Jack P.
Notified on 6 April 2016
Nature of control:
right to manage directors
Michael B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Penny P.
Notified on 25 March 2019
Nature of control:
1/2 or less of shares
Penny P.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
right to manage directors
Penny P.
Notified on 16 April 2019
Ceased on 16 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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