BROOK AVENUE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00726738

Incorporation date

13/06/1962

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1982)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

30/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

31/10/2024

Change of details for Sarah Victoria Marshall as a person with significant control on 2024-10-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

29/02/2024

Appointment of Mr Matthew William Wright as a director on 2024-02-15

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (13 pages)

25/05/2023

Resolutions

View PDF (1 pages)

07/02/2023

Appointment of Mr Gregorie Charles Marshall as a director on 2023-02-06

View PDF (2 pages)

07/02/2023

Appointment of Mrs Tanya Jane Jonas as a director on 2023-02-06

View PDF (2 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

03/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

28/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

21/09/2021

Termination of appointment of Russell Watkins Pullen as a secretary on 2021-09-21

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

16/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

17/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

22/10/2014

Secretary's details changed for Mr Russell Watkins Pullen on 2014-10-14

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/08/2013

Director's details changed for Susan Victoria Marshall on 2013-06-14

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/03/2010

Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-03-23

View PDF (1 pages)

08/02/2010

Termination of appointment of Daphne Raymond as a director

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Mrs Daphne Raymond on 2009-10-15

View PDF (2 pages)

03/11/2009

Director's details changed for Susan Victoria Marshall on 2009-10-15

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

09/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/11/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Registered office changed on 13/11/06 from: 18 bentinck street london W1V 2AR

View PDF (1 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

28/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

29/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

21/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

16/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

01/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

11/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

10/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

18/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

21/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

06/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

14/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

02/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

03/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

14/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/11/1993

Return made up to 31/10/93; full list of members

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27/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

22/11/1991

Full accounts made up to 1991-03-31

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18/11/1991

Return made up to 31/10/91; change of members

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19/03/1991

Return made up to 31/12/90; full list of members

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15/10/1990

Full accounts made up to 1990-03-31

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23/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1990

Return made up to 31/10/89; full list of members

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10/10/1989

Full accounts made up to 1989-03-31

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30/11/1988

Return made up to 30/09/88; no change of members

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15/11/1988

Full accounts made up to 1988-03-31

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23/09/1987

Return made up to 14/08/87; no change of members

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28/08/1987

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

04/09/1986

Return made up to 02/09/86; full list of members

View PDF (0 pages)

11/08/1983

Accounts made up to 1983-03-31

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10/11/1982

Accounts made up to 1982-03-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.06M
-
0.00
116.56K
-

2022
1
2.92M
-
0.00
207.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Matthew William	Director	15/02/2024 - Present	43
Marshall, Gregorie Charles	Director	06/02/2023 - Present	13
Jonas, Tanya Jane	Director	06/02/2023 - Present	1
Pullen, Russell Watkins	Secretary	17/10/2002 - 21/09/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BROOK AVENUE INVESTMENTS LIMITED

BROOK AVENUE INVESTMENTS LIMITED is an(a) Active company incorporated on 13/06/1962 with the registered office located at 3rd Floor, 12 Gough Square, London EC4A 3DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK AVENUE INVESTMENTS LIMITED?

BROOK AVENUE INVESTMENTS LIMITED is currently Active. It was registered on 13/06/1962 .

Where is BROOK AVENUE INVESTMENTS LIMITED located?

BROOK AVENUE INVESTMENTS LIMITED is registered at 3rd Floor, 12 Gough Square, London EC4A 3DW.

What does BROOK AVENUE INVESTMENTS LIMITED do?

BROOK AVENUE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOK AVENUE INVESTMENTS LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-03-31.