BROOK GREEN GROUP LIMITED

Key Data

Status

Active

Company No.

14333398

Incorporation date

02/09/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2022)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (71 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (71 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

28/08/2025

Appointment of Mr Richard Peter Nicholls as a director on 2025-08-27

View PDF (2 pages)

28/08/2025

Appointment of Mr Harry Pick as a director on 2025-08-27

View PDF (2 pages)

01/08/2025

Certificate of change of name

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

18/12/2024

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

View PDF (10 pages)

02/10/2024

Change of details for Cf Pathways Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

09/01/2024

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

View PDF (13 pages)

19/11/2023

Certificate of change of name

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

15/09/2023

Notification of Cf Pathways Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

30/05/2023

Registered office address changed from 80 Hammersmith Road London W14 8UD United Kingdom to 245 Hammersmith Road London W6 8PW on 2023-05-30

View PDF (1 pages)

22/03/2023

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

03/11/2022

Change of details for Mr Jonathon Navon as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Jonathon Navon on 2022-11-03

View PDF (2 pages)

02/09/2022

Current accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

02/09/2022

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Navon, Jonathan	Director	02/09/2022 - Present	36
Pick, Harry	Director	27/08/2025 - Present	5
Mr Thomas Erik Rassmuson	Director	02/09/2022 - Present	33
Nicholls, Richard Peter	Director	27/08/2025 - Present	7

Persons with Significant Control

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

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15/04/1996

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Description

About BROOK GREEN GROUP LIMITED

BROOK GREEN GROUP LIMITED is an(a) Active company incorporated on 02/09/2022 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 4 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 GREEN GROUP LIMITED?

BROOK GREEN GROUP LIMITED is currently Active. It was registered on 02/09/2022 .

Where is BROOK GREEN GROUP LIMITED located?

BROOK GREEN GROUP LIMITED is registered at 245 Hammersmith Road, London W6 8PW.

What does BROOK GREEN GROUP LIMITED do?

BROOK GREEN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOK GREEN GROUP LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.