BROOKCHASE LIMITED

Key Data

Status

Active

Company No.

03154362

Incorporation date

02/02/1996

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

13/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (4 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-26

View PDF (4 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

21/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (5 pages)

23/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

05/04/2022

Registered office address changed from C/O a J Braceiner & Co Park House 1 Russell Gardens London NW11 9NJ to New Burlington House 1075 Finchley Road London NW11 0PU on 2022-04-05

View PDF (1 pages)

16/11/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

21/04/2021

Previous accounting period shortened from 2020-07-27 to 2020-07-26

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

19/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

18/09/2019

Termination of appointment of Gila Frankel as a director on 2019-09-05

View PDF (1 pages)

18/09/2019

Appointment of Mr Joseph Schnitzer as a director on 2019-09-05

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

17/04/2019

Change of details for Mrs Geraldine Shlomit Frankel as a person with significant control on 2018-03-18

View PDF (2 pages)

17/04/2019

Cessation of Montague David Frankel as a person with significant control on 2018-03-18

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

27/04/2018

Previous accounting period shortened from 2017-07-28 to 2017-07-27

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

08/11/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

17/10/2017

Termination of appointment of Mark Moshe Meyer as a director on 2017-10-17

View PDF (1 pages)

22/03/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

25/07/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

25/04/2016

Previous accounting period shortened from 2015-07-29 to 2015-07-28

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

23/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

23/04/2015

Previous accounting period shortened from 2014-07-30 to 2014-07-29

View PDF (1 pages)

08/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

09/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

28/04/2014

Previous accounting period shortened from 2013-07-31 to 2013-07-30

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

13/01/2014

Appointment of Miss Gila Frankel as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Mark Moshe Meyer as a director

View PDF (2 pages)

19/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

03/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Geraldine Frankel on 2009-12-01

View PDF (2 pages)

03/02/2010

Director's details changed for Montague David Frankel on 2009-12-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Bernard Maurice Samuels on 2009-12-01

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

05/02/2009

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

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

15/02/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

11/09/2007

Registered office changed on 11/09/07 from: devonshire house 1 devonshire street london city of westminster W1W 5DR

View PDF (1 pages)

22/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

27/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

09/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

10/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

02/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

28/01/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

08/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

13/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

31/01/2002

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

View PDF (7 pages)

05/10/2001

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

12/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

16/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

16/11/1999

Full accounts made up to 1999-07-31

View PDF (9 pages)

09/02/1999

Return made up to 02/02/99; no change of members

View PDF (5 pages)

05/11/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

10/02/1998

Return made up to 02/02/98; full list of members

View PDF (9 pages)

04/12/1997

Full accounts made up to 1997-07-31

View PDF (9 pages)

04/12/1997

Resolutions

View PDF (1 pages)

04/12/1997

Resolutions

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (0 pages)

24/02/1997

Return made up to 02/02/97; full list of members

View PDF (9 pages)

26/09/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

07/03/1996

Resolutions

View PDF (0 pages)

04/03/1996

New director appointed

View PDF (5 pages)

04/03/1996

Secretary resigned

View PDF (1 pages)

04/03/1996

Director resigned

View PDF (1 pages)

04/03/1996

Registered office changed on 04/03/96 from: 6 stoke newington road london N16 7XN

View PDF (1 pages)

04/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/1996

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOKCHASE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/07/2024

Next confirmation date

17/04/2026

Last change occurred

26/07/2024

Accounts

Total Exemption Full

Last made up date

26/07/2024

Next account date

26/07/2025

Next due on

26/04/2026

See more events →

Financial Ratios

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

2021
0
945.45K
-
0.00
-
-

2021
0
945.45K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

945.45K £- *

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
Samuels, Bernard Maurice	Director	20/02/1996 - Present	35
NOTEHOLD LIMITED	Nominee Secretary	02/02/1996 - 20/02/1996	683
Frankel, Montague David	Director	20/02/1996 - Present	6
Frankel, Geraldine Shlomit	Director	20/02/1996 - Present	-
Frankel, Montague David	Secretary	20/02/1996 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BROOKCHASE LIMITED

BROOKCHASE LIMITED is an(a) Active company incorporated on 02/02/1996 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 5 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 BROOKCHASE LIMITED?

BROOKCHASE LIMITED is currently Active. It was registered on 02/02/1996 .

Where is BROOKCHASE LIMITED located?

BROOKCHASE LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BROOKCHASE LIMITED do?

BROOKCHASE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BROOKCHASE LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-07-31.