BROOKGROVE LIMITED

Key Data

Status

Active

Company No.

01654041

Incorporation date

26/07/1982

Size

Total Exemption Full

Classification

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 26/07/1982)

26/02/2026

Cessation of Michael John Bunyan as a person with significant control on 2023-05-31

View PDF (1 pages)

10/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

31/07/2025

Notification of Paul Jason Pacifico as a person with significant control on 2024-09-26

View PDF (2 pages)

31/07/2025

Register inspection address has been changed to Stone House 9 Weymouth Street London W1W 6DB

View PDF (1 pages)

31/07/2025

Register(s) moved to registered inspection location Stone House 9 Weymouth Street London W1W 6DB

View PDF (1 pages)

30/07/2025

Cessation of Jack Henry Pacifico as a person with significant control on 2024-09-26

View PDF (1 pages)

30/07/2025

Cessation of Penny Laraine Pacifico as a person with significant control on 2024-09-26

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

18/11/2024

Registered office address changed from Stone House Weymouth Street London W1W 6DB to 52 Brighton Road Surbiton Surrey KT6 5PL on 2024-11-18

View PDF (1 pages)

20/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

13/07/2023

Termination of appointment of Michael John Bunyan as a secretary on 2023-05-31

View PDF (1 pages)

13/07/2023

Termination of appointment of Michael John Bunyan as a director on 2023-05-31

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

06/07/2022

Cessation of Penny Lorraine Pacifico as a person with significant control on 2022-01-01

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

13/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

31/07/2019

Notification of Penny Laraine Pacifico as a person with significant control on 2019-03-25

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

25/04/2019

Cessation of Penny Laraine Pacifico as a person with significant control on 2019-04-16

View PDF (1 pages)

25/04/2019

Appointment of Mrs Sarah Jane Girardelli as a director on 2019-04-16

View PDF (2 pages)

24/04/2019

Notification of Penny Laraine Pacifico as a person with significant control on 2019-04-16

View PDF (2 pages)

21/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

17/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

11/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (8 pages)

08/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/10/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 15 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 9 in full

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28/10/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

28/10/2015

Satisfaction of charge 14 in full

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

07/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

14/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

24/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

21/04/2010

Appointment of Mr Paul Jason Pacifico as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Jack Pacifico as a director

View PDF (1 pages)

07/12/2009

Current accounting period shortened from 2010-03-31 to 2010-01-31

View PDF (3 pages)

06/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

06/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

10/10/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

26/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

14/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

12/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

17/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

16/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

02/12/2003

Resolutions

View PDF (1 pages)

20/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

16/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

10/10/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

22/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

15/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/08/1999

Return made up to 06/07/99; full list of members

View PDF (7 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

13/07/1998

Return made up to 06/07/98; full list of members

View PDF (7 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

08/07/1997

Return made up to 06/07/97; full list of members

View PDF (7 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

02/09/1996

Return made up to 06/07/96; full list of members

View PDF (7 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

31/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1995

Return made up to 06/07/95; full list of members

View PDF (8 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

11/07/1994

Return made up to 06/07/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-03-31

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27/09/1993

Return made up to 06/07/93; full list of members

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29/07/1993

Declaration of satisfaction of mortgage/charge

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07/05/1993

Declaration of satisfaction of mortgage/charge

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08/10/1992

Particulars of mortgage/charge

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14/09/1992

Full accounts made up to 1992-03-31

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30/06/1992

Return made up to 06/07/92; no change of members

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08/04/1992

Accounting reference date shortened from 31/12 to 31/03

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06/02/1992

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 06/07/91; no change of members

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17/02/1991

Accounts for a small company made up to 1989-12-31

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17/02/1991

Return made up to 30/09/90; full list of members

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24/12/1990

Particulars of mortgage/charge

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06/07/1990

Registered office changed on 06/07/90 from: devonshire hse 146 bishopsgate london EC2M 4HB

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12/09/1989

Accounts for a small company made up to 1988-12-31

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12/09/1989

Return made up to 06/07/89; full list of members

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14/01/1989

Declaration of satisfaction of mortgage/charge

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14/01/1989

Declaration of satisfaction of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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02/12/1988

Declaration of satisfaction of mortgage/charge

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02/12/1988

Accounts for a small company made up to 1986-12-31

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02/12/1988

Accounts for a small company made up to 1987-12-31

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02/12/1988

Return made up to 18/11/88; full list of members

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30/11/1988

Particulars of mortgage/charge

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04/03/1988

Return made up to 30/09/87; full list of members

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24/06/1987

Registered office changed on 24/06/87 from: 167-169 great portland street london W1N 5FD

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21/01/1987

Return made up to 01/07/86; full list of members

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27/09/1986

Registered office changed on 27/09/86 from: 29/30 fitzroy square london W1P 5HH

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13/08/1986

Accounts for a small company made up to 1985-12-31

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04/08/1982

Resolutions

View PDF (5 pages)

26/07/1982

Miscellaneous

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26/07/1982

Incorporation

View PDF (19 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

31/01/2025

Next confirmation date

06/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Pacifico, Paul Jason	Director	26/03/2010 - Present	21
Girardelli, Sarah Jane	Director	16/04/2019 - Present	1

Persons with Significant Control

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

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Description

About BROOKGROVE LIMITED

BROOKGROVE LIMITED is an(a) Active company incorporated on 26/07/1982 with the registered office located at 52 Brighton Road, Surbiton, Surrey KT6 5PL. 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 BROOKGROVE LIMITED?

BROOKGROVE LIMITED is currently Active. It was registered on 26/07/1982 .

Where is BROOKGROVE LIMITED located?

BROOKGROVE LIMITED is registered at 52 Brighton Road, Surbiton, Surrey KT6 5PL.

What does BROOKGROVE LIMITED do?

BROOKGROVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKGROVE LIMITED?

The latest filing was on 26/02/2026: Cessation of Michael John Bunyan as a person with significant control on 2023-05-31.