Brook Avenue Limited

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Brook Avenue Limited

08654106•Private Limited With Share Capital

C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, HA12SP

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Incorporated

16/08/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Brook Avenue Limited (08654106) is a private limited with share capital incorporated on 16/08/2013 (12 years old) and registered in harrow, HA12SP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 16/08/2013
HA12SP

Financial Overview

Total Assets

£12.21M

Liabilities

£12.33M

Net Assets

£-119.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rosmarie inderbitzin-lehmann
director
N
nicola d'occhio
director
A
anil kumar malhotra
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Incorporation Company
Category:Incorporation
Date:16-08-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date30/09/2025
Latest Accounts30/08/2024

Trading Addresses

C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, Middlesex Ha1 2Sp, HA12SPRegistered

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Contact

C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, HA12SP