Brookgrove Limited

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brookgrove limited
live
Micro

Brookgrove Limited

01654041•Private Limited With Share Capital

52 Brighton Road, Surbiton, Surrey, KT65PL

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Incorporated

26/07/1982

Company Age

43 years

Directors

3

Employees

2

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Brookgrove Limited (01654041) is a private limited with share capital incorporated on 26/07/1982 (43 years old) and registered in surrey, KT65PL. The company operates under SIC code 68201 and is classified as Micro.

Brookgrove limited is a real estate company based out of stone house weymouth street, london, united kingdom.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 26/07/1982
KT65PL
2 employees

Financial Overview

Total Assets

£589.0K

Liabilities

£75.7K

Net Assets

£513.3K

Cash

£38.6K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
sarah jane girardelli
director
P
paul jason pacifico
director
M
michael john bunyan
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2025
Change Sail Address Company With New Address
Category:Address
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Sail Address Company
Category:Address
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2002
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2001
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:08-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1996
Legacy
Category:Mortgage
Date:31-08-1995
Legacy
Category:Annual Return
Date:21-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:27-09-1993
Legacy
Category:Mortgage
Date:29-07-1993
Legacy
Category:Mortgage
Date:07-05-1993
Legacy
Category:Mortgage
Date:08-10-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date10/10/2025
Latest Accounts31/01/2025

Trading Addresses

52 Brighton Road, Surbiton, KT65PLRegistered
Stone House, Weymouth Street, London, W1W6DB

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Contact

52 Brighton Road, Surbiton, Surrey, KT65PL