BROOK HOUSE (GUERNSEY) LIMITED

Key Data

Status

Active

Company No.

FC025924

Incorporation date

11/02/2005

Size

Classification

Contacts

Registered address

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Latest events (Record since 27/04/2005)

27/11/2025

Termination of appointment of Fides Director Limited as a director on 2025-02-17

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27/11/2025

Termination of appointment of Andreas Dionysios Kaimakamis as a director on 2025-03-10

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27/11/2025

Termination of appointment of Fides Corporate Services Limited as secretary on 2025-02-17

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27/11/2025

Details changed for an overseas company - 15/21 Commercial Arcade, St Peter Port, GY1 1JX, Guernsey

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27/11/2025

Corporate director appointed

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27/11/2025

Appointment of Akilina Secretaries Limited as a secretary on 2025-02-17

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27/11/2025

Appointment of Akilina Directors Limited as a director on 2025-02-17

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30/06/2022

Details changed for an overseas company - 15/21 Commercial Arcade, St Peter Port, GY1 3TA, Guernsey

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30/06/2022

Appointment of Mr Andreas Dionysios Kaimakamis as a director on 2022-05-18

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30/06/2022

Transitional return for BR011656 - Changes made to the UK establishment, Business Change Null

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30/06/2022

Transitional return for BR011656 - Changes made to the UK establishment, Address Change 113 Park Lane, London, W1K 7AJ

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30/06/2022

Transitional return for FC025924 - Changes made to the UK establishment, Change of Address Dionyssis Kaimakamis, 5 Elm Avenue, London, N5 3XA, Channel Islands

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30/06/2022

Transitional return for BR011656 - person authorised to accept service, Andreas Dionysios Kaimakamis 113 Park Lane London United Kingdomw1K 7Aj

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30/06/2022

Transitional return for BR011656 - person authorised to represent, Andreas Dionysios Kaimakamis 113 Park Lane London United Kingdomw1K 7Aj

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30/06/2022

Transitional return by a UK establishment of an overseas company

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31/05/2022

Appointment of Andreas Dionysios Kaimakamis as a person authorised to represent UK establishment BR011656 on 2022-05-18.

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31/05/2022

Appointment of Fides Corporate Services Limited as a director on 2022-05-18

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31/05/2022

Details changed for a UK establishment - BR011656 Address Change Dionyssis kaimakamis, 5 elm avenue, london, N5 3XA, channel islands,2022-05-18

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22/01/2020

Appointment of Fides Director Limited as a director on 2018-11-26

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22/01/2020

Termination of appointment of Andreas Pantziarides as a director on 2018-11-26

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22/01/2020

Appointment of Mr Andreas Pantziarides as a director on 2008-06-24

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22/01/2020

Termination of appointment of Colin Robert Mark Wood as a director on 2008-06-24

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22/01/2020

Termination of appointment of Lindsay Jane Ozanne as a director on 2008-06-24

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22/01/2020

Termination of appointment of Graham Edward Hindle as a director on 2008-06-24

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22/01/2020

Termination of appointment of Dionysios Kaimakamis as a director on 2018-09-25

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22/01/2020

Appointment of Fides Corporate Services Limited as a secretary on 2018-05-11

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22/01/2020

Termination of appointment of Weighbridge Trust Administration Limited as secretary on 2018-11-26

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22/01/2020

Appointment of Weighbridge Trust Administration Limited as a secretary on 2008-06-24

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22/01/2020

Termination of appointment of Rbc Corporate Services (Guernsey) Limited as secretary on 2008-06-24

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03/01/2017

Termination of appointment of Helen Lorraine Kaines as a director on 2007-03-01

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10/12/2012

Miscellaneous

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31/08/2007

Return made up to 27/04/07; no change of members

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31/08/2007

Director resigned

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31/08/2007

New director appointed

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31/08/2007

New director appointed

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31/08/2007

New director appointed

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22/05/2006

Return made up to 27/04/06; full list of members

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22/05/2006

Director resigned;new director appointed

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22/05/2006

Director resigned;new director appointed

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27/04/2005

Business address brook house 113 park lane london W1Y 3AJ

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27/04/2005

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Next account date

28/02/2006

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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
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED	Corporate Secretary	24/06/2008 - 26/11/2018	4
Kaimakamis, Dionysios	Director	27/04/2005 - 25/09/2018	9
FIDES DIRECTOR LIMITED	Corporate Director	26/11/2018 - 17/02/2025	4
Kaimakamis, Andreas Dionysios	Director	18/05/2022 - 10/03/2025	10
Henning, Simon Richard	Director	27/04/2005 - 01/12/2005	4

Persons with Significant Control

No PSC data available.

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Description

About BROOK HOUSE (GUERNSEY) LIMITED

BROOK HOUSE (GUERNSEY) LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at 2nd Floor, Dixcart House, Sir William Place, St. Peter Port GY1 1GX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROOK HOUSE (GUERNSEY) LIMITED?

BROOK HOUSE (GUERNSEY) LIMITED is currently Active. It was registered on 11/02/2005 .

Where is BROOK HOUSE (GUERNSEY) LIMITED located?

BROOK HOUSE (GUERNSEY) LIMITED is registered at 2nd Floor, Dixcart House, Sir William Place, St. Peter Port GY1 1GX.

What is the latest filing for BROOK HOUSE (GUERNSEY) LIMITED?

The latest filing was on 27/11/2025: Termination of appointment of Fides Director Limited as a director on 2025-02-17.