BROOK AVENUE LIMITED

Key Data

Status

Active

Company No.

08654106

Incorporation date

16/08/2013

Size

Micro Entity

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2013)

30/09/2025

Micro company accounts made up to 2024-08-30

View PDF (3 pages)

30/09/2025

Previous accounting period extended from 2025-08-30 to 2025-08-31

View PDF (1 pages)

31/08/2025

Current accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

02/07/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

22/05/2024

Change of details for Mr Gian Angelo Perrucci as a person with significant control on 2024-05-21

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/05/2021

Change of details for Mr Gian Angelo Perrucci as a person with significant control on 2021-05-07

View PDF (2 pages)

08/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

08/05/2021

Cessation of Sara Perrucci as a person with significant control on 2021-05-07

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

30/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

27/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

Termination of appointment of Anil Kumar Malhotra as a director on 2019-11-26

View PDF (1 pages)

26/11/2019

Registered office address changed from 48 Berkeley Square London W1J 5AX England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2019-11-26

View PDF (1 pages)

26/11/2019

Appointment of Mr Anil Kumar Malhotra as a director on 2019-11-26

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

27/09/2018

Previous accounting period extended from 2018-08-30 to 2018-08-31

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-08-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

27/09/2018

Appointment of Mr Anil Kumar Malhotra as a director on 2018-09-27

View PDF (2 pages)

27/09/2018

Termination of appointment of Anil Kumar Malhotra as a director on 2018-09-27

View PDF (1 pages)

18/07/2018

Notification of Sara Perrucci as a person with significant control on 2017-08-16

View PDF (2 pages)

18/07/2018

Change of details for Mr Gian Angelo Perrucci as a person with significant control on 2017-08-16

View PDF (2 pages)

14/06/2018

Appointment of Mr Anil Kumar Malhotra as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Cessation of Gbt Global Limited as a person with significant control on 2017-01-30

View PDF (1 pages)

07/06/2018

Cessation of Anil Kumar Malhotra as a person with significant control on 2018-06-07

View PDF (1 pages)

07/06/2018

Termination of appointment of Anil Kumar Malhotra as a director on 2018-06-07

View PDF (1 pages)

30/05/2018

Previous accounting period shortened from 2017-08-31 to 2017-08-30

View PDF (1 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2017

Director's details changed for Mrs Rosmarie Inderbitzin-Lehmann on 2017-12-22

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

22/12/2017

Notification of Gian Angelo Perrucci as a person with significant control on 2017-08-16

View PDF (2 pages)

22/12/2017

Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2017-08-16

View PDF (2 pages)

22/12/2017

Change of details for Gbt Global Limited as a person with significant control on 2017-08-16

View PDF (2 pages)

22/12/2017

Director's details changed for Mr Nicola D’Occhio on 2017-08-16

View PDF (2 pages)

22/12/2017

Director's details changed for Mrs Rosmarie Inderbitzin-Lehmann on 2017-08-16

View PDF (2 pages)

22/12/2017

Appointment of Mr Anil Kumar Malhotra as a director on 2017-08-16

View PDF (2 pages)

22/12/2017

Termination of appointment of Anil Kumar Malhotra as a director on 2017-08-16

View PDF (1 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2017

Termination of appointment of Gbt Global Limited as a director on 2017-01-30

View PDF (1 pages)

20/06/2017

Appointment of Mrs Rosmarie Inderbitzin-Lehmann as a director on 2017-01-30

View PDF (2 pages)

20/06/2017

Appointment of Mr Nicola D’Occhio as a director on 2017-01-30

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

09/10/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

Termination of appointment of Anil Kumar Malhotra as a director on 2013-08-16

View PDF (1 pages)

04/10/2016

Appointment of Mr Anil Kumar Malhotra as a director on 2013-08-16

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (7 pages)

04/10/2016

Director's details changed for Gbt Global Limited on 2016-10-04

View PDF (1 pages)

04/10/2016

Director's details changed for Mr Anil Kumar Malhotra on 2016-10-04

View PDF (2 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2016

Registered office address changed from Mayfair Chambers 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 2016-01-04

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

04/06/2015

Registration of charge 086541060001, created on 2015-05-20

View PDF (10 pages)

13/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

24/02/2015

Appointment of Gbt Global Limited as a director on 2015-02-24

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (3 pages)

16/08/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2024

Next confirmation date

08/05/2026

Last change occurred

30/08/2024

Accounts

Micro Entity

Last made up date

30/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
83.44K
-
0.00
-
-

2022
0
82.66K
-
0.00
-
-

2022
0
82.66K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

82.66K £-0.93 % *

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
GBT GLOBAL LIMITED	Corporate Director	24/02/2015 - 30/01/2017	5
Inderbitzin-Lehmann, Rosmarie	Director	30/01/2017 - Present	3
Anil Kumar Malhotra	Director	27/09/2018 - 26/11/2019	232
Anil Kumar Malhotra	Director	16/08/2017 - 07/06/2018	232
Anil Kumar Malhotra	Director	07/06/2018 - 27/09/2018	232

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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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

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

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Description

About BROOK AVENUE LIMITED

BROOK AVENUE LIMITED is an(a) Active company incorporated on 16/08/2013 with the registered office located at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK AVENUE LIMITED?

BROOK AVENUE LIMITED is currently Active. It was registered on 16/08/2013 .

Where is BROOK AVENUE LIMITED located?

BROOK AVENUE LIMITED is registered at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP.

What does BROOK AVENUE LIMITED do?

BROOK AVENUE LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BROOK AVENUE LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-08-30.