Brookchase Limited
Company Profile
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MediumBrookchase Limited
03154362•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
02/02/1996
Company Age
30 years
Directors
5
Employees
—
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Brookchase Limited (03154362) is a private limited with share capital incorporated on 02/02/1996 (30 years old) and registered in london, NW110PU. The company operates under SIC code 64922 - activities of mortgage finance companies.
Brookchase limited is a financial services company based out of c/o a j braceiner & co park house, 1 russell gardens, united kingdom.
Private Limited With Share Capital
SIC: 64922
Medium
Incorporated 02/02/1996
NW110PU
Financial Overview
Total Assets
£2.55M
Liabilities
£1.27M
Net Assets
£1.28M
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£47.5K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Mortgage
Date:12-05-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1997
Resolution
Category:Resolution
Date:04-12-1997
Resolution
Category:Resolution
Date:04-12-1997
Resolution
Category:Resolution
Date:04-12-1997
Legacy
Category:Annual Return
Date:24-02-1997
Legacy
Category:Accounts
Date:26-09-1996
Memorandum Articles
Category:Incorporation
Date:07-03-1996
Resolution
Category:Resolution
Date:07-03-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Address
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Legacy
Category:Officers
Date:04-03-1996
Incorporation Company
Category:Incorporation
Date:02-02-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date26/04/2027
Filing Date01/04/2026
Latest Accounts31/07/2025
Trading Addresses
Devonshire House, 1 Devonshire Street, London, W1W5DR
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU