BROOK HOUSE 48 LIMITED

Key Data

Status

Active

Company No.

16577622

Incorporation date

11/07/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/07/2025)

11/11/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (4 pages)

10/11/2025

Replacement filing of SH01 - 18/07/25 Statement of Capital gbp 125000

View PDF (6 pages)

05/11/2025

Appointment of Mr Christopher Brian Henry Cubby as a director on 2025-09-17

View PDF (2 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (4 pages)

01/10/2025

Change of share class name or designation

View PDF (2 pages)

01/10/2025

Memorandum and Articles of Association

View PDF (15 pages)

01/10/2025

Resolutions

View PDF (1 pages)

30/09/2025

Notification of Bwana Holdings Limited as a person with significant control on 2025-09-17

View PDF (4 pages)

30/09/2025

Notification of Brook House 48 Holdings Limited as a person with significant control on 2025-09-17

View PDF (4 pages)

30/09/2025

Cessation of Jason Winterbourne as a person with significant control on 2025-07-18

View PDF (3 pages)

30/09/2025

Satisfaction of charge 165776220001 in full

View PDF (1 pages)

05/09/2025

Registration of charge 165776220001, created on 2025-09-02

View PDF (5 pages)

02/09/2025

Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to The Isis Wilsham Road Abingdon OX14 5HP on 2025-09-02

View PDF (1 pages)

11/07/2025

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/07/2026

Accounts

Next account date

31/07/2026

Next due on

11/04/2027

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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
Winterbourne, Jason	Director	11/07/2025 - Present	4
Cubby, Christopher Brian Henry	Director	17/09/2025 - Present	7

Persons with Significant Control

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

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Description

About BROOK HOUSE 48 LIMITED

BROOK HOUSE 48 LIMITED is an(a) Active company incorporated on 11/07/2025 with the registered office located at The Isis, Wilsham Road, Abingdon OX14 5HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROOK HOUSE 48 LIMITED?

BROOK HOUSE 48 LIMITED is currently Active. It was registered on 11/07/2025 .

Where is BROOK HOUSE 48 LIMITED located?

BROOK HOUSE 48 LIMITED is registered at The Isis, Wilsham Road, Abingdon OX14 5HP.

What does BROOK HOUSE 48 LIMITED do?

BROOK HOUSE 48 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROOK HOUSE 48 LIMITED?

The latest filing was on 11/11/2025: Statement of capital following an allotment of shares on 2025-09-17.