BROOKGREEN LIMITED

Key Data

Status

Active

Company No.

02142286

Incorporation date

24/06/1987

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

16/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

11/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

11/07/2024

Registration of charge 021422860067, created on 2024-07-02

View PDF (66 pages)

04/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (4 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

18/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (7 pages)

11/03/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (5 pages)

01/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (7 pages)

13/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

16/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

08/03/2018

Termination of appointment of Ashok Kumar Tanna as a secretary on 2018-02-13

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

11/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

22/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

23/11/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

16/12/2015

Full accounts made up to 2015-04-30

View PDF (13 pages)

23/11/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23

View PDF (1 pages)

29/07/2015

Director's details changed for Mr Frank Khalastchi on 2015-07-21

View PDF (2 pages)

28/07/2015

Director's details changed for Mr Peter Salim David Khalastchi on 2015-07-21

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Anthony Menashi Khalastchi on 2015-07-21

View PDF (2 pages)

24/07/2015

Secretary's details changed for Ashok Kumar Tanna on 2015-07-21

View PDF (1 pages)

24/06/2015

Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 2015-06-22

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

17/01/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

15/09/2014

Director's details changed for Ephraim Menashi Frank Khalastchi on 2014-09-11

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

14/11/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

01/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (15 pages)

08/11/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

25/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (15 pages)

24/10/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 13 charges

View PDF (11 pages)

06/03/2009

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

View PDF (6 pages)

21/11/2008

Secretary's change of particulars / ashok tanna / 01/09/2008

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

10/11/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

04/11/2008

Director's change of particulars / ephraim khalastchi / 01/08/2008

View PDF (1 pages)

01/11/2008

Director's change of particulars / peter khalastchi / 01/08/2008

View PDF (1 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (2 pages)

06/03/2008

Return made up to 09/02/08; full list of members

View PDF (6 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2007

Return made up to 09/02/07; full list of members

View PDF (6 pages)

07/01/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

20/03/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

04/11/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

24/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

09/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

07/03/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

01/12/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2002

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

View PDF (8 pages)

13/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

31/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

16/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

21/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

21/05/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

19/04/1999

Return made up to 09/02/99; full list of members

View PDF (7 pages)

16/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/06/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

Return made up to 09/02/98; full list of members

View PDF (8 pages)

02/06/1998

Location of register of members address changed

View PDF (0 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: hill house, 1, little new street, london, EC4A 3TR.

View PDF (1 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Certificate of cancellation of share premium account

View PDF (1 pages)

14/11/1997

Court order

View PDF (2 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

04/07/1997

Resolutions

View PDF (1 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Full group accounts made up to 1996-06-30

View PDF (17 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Resolutions

View PDF (1 pages)

10/07/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/07/1996

Miscellaneous

View PDF (1 pages)

10/07/1996

Resolutions

View PDF (1 pages)

08/07/1996

Re-registration of Memorandum and Articles

View PDF (11 pages)

08/07/1996

Application for reregistration from PLC to private

View PDF (1 pages)

23/06/1996

Return made up to 09/02/96; full list of members

View PDF (7 pages)

23/06/1996

Accounting reference date shortened from 31/08/96 to 30/06/96

View PDF (1 pages)

23/06/1996

Director resigned

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (3 pages)

23/06/1996

New director appointed

View PDF (3 pages)

24/05/1996

Full group accounts made up to 1995-08-31

View PDF (16 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (3 pages)

26/03/1996

New director appointed

View PDF (6 pages)

28/03/1995

Full group accounts made up to 1994-08-31

View PDF (17 pages)

16/02/1995

Return made up to 09/02/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (184 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

28/02/1994

Full group accounts made up to 1993-08-31

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22/02/1994

Return made up to 09/02/94; full list of members

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25/03/1993

Full group accounts made up to 1992-08-31

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14/02/1993

Return made up to 09/02/93; no change of members

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14/07/1992

Declaration of satisfaction of mortgage/charge

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27/05/1992

Full group accounts made up to 1991-08-31

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23/03/1992

Particulars of contract relating to shares

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23/03/1992

Ad 27/07/89--------- £ si 49999@1

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13/03/1992

Ad 27/07/89--------- £ si 49999@1

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26/02/1992

Return made up to 09/02/92; full list of members

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19/02/1992

Declaration of satisfaction of mortgage/charge

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11/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1991

Director resigned

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09/09/1991

Full group accounts made up to 1990-08-31

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31/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1991

Return made up to 09/02/91; full list of members

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08/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1990

Return made up to 09/02/90; full list of members

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28/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1990

Director's particulars changed

View PDF (0 pages)

04/04/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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04/04/1990

Re-registration of Memorandum and Articles

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04/04/1990

Declaration on reregistration from private to PLC

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04/04/1990

Balance Sheet

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04/04/1990

Auditor's report

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04/04/1990

Auditor's statement

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04/04/1990

Application for reregistration from private to PLC

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04/04/1990

Resolutions

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22/03/1990

Return made up to 31/12/89; full list of members

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07/03/1990

Registered office changed on 07/03/90 from: 18 queen anne street london W1M 9LB

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26/02/1990

Full group accounts made up to 1989-08-31

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25/10/1989

Particulars of mortgage/charge

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12/09/1989

Full group accounts made up to 1988-08-31

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1989

Resolutions

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03/08/1989

Resolutions

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03/08/1989

£ nc 150000/200000

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19/07/1989

Declaration of satisfaction of mortgage/charge

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29/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1989

Return made up to 20/12/88; full list of members

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28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1989

Particulars of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1989

Particulars of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

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08/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/01/1989

Accounting reference date shortened from 31/03 to 31/08

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02/12/1988

Particulars of mortgage/charge

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17/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1988

Certificate of change of name

View PDF (0 pages)

22/09/1988

Certificate of change of name

View PDF (2 pages)

19/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1988

Particulars of mortgage/charge

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04/08/1988

Particulars of mortgage/charge

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04/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1988

Particulars of mortgage/charge

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04/08/1988

Particulars of mortgage/charge

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04/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1988

Secretary resigned;new secretary appointed

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15/04/1988

Particulars of mortgage/charge

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15/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1988

Particulars of mortgage/charge

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15/04/1988

Particulars of mortgage/charge

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15/04/1988

Particulars of mortgage/charge

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15/04/1988

Particulars of mortgage/charge

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15/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1987

Wd 27/11/87 ad 29/10/87--------- £ si 149998@1=149998 £ ic 2/150000

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03/12/1987

Nc inc already adjusted

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03/12/1987

Resolutions

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03/12/1987

Resolutions

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11/11/1987

Wd 06/11/87 pd 29/10/87--------- £ si 2@1

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21/10/1987

Resolutions

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21/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1987

Registered office changed on 21/10/87 from: 1/3 leonard street london EC2A 4AQ

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24/09/1987

Certificate of change of name

View PDF (2 pages)

24/09/1987

Certificate of change of name

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24/06/1987

Incorporation

View PDF (16 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

30/04/2025

Next confirmation date

09/02/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Khalastchi, Peter Salim David	Director	28/02/1996 - Present	130
Khalastchi, Anthony Menashi	Director	28/02/1996 - Present	137

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKGREEN LIMITED

BROOKGREEN LIMITED is an(a) Active company incorporated on 24/06/1987 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 2 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 BROOKGREEN LIMITED?

BROOKGREEN LIMITED is currently Active. It was registered on 24/06/1987 .

Where is BROOKGREEN LIMITED located?

BROOKGREEN LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does BROOKGREEN LIMITED do?

BROOKGREEN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKGREEN LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-09 with no updates.