BROOKHOUSE CAPITAL LIMITED

Key Data

Status

Active

Company No.

05507328

Incorporation date

13/07/2005

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2005)

17/11/2025

Accounts for a small company made up to 2024-12-31

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12/09/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-08-10 with no updates

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29/09/2024

Accounts for a small company made up to 2023-12-31

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06/10/2023

Accounts for a small company made up to 2022-12-31

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14/09/2023

Confirmation statement made on 2023-08-10 with no updates

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02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

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26/10/2022

Confirmation statement made on 2022-08-10 with no updates

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01/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

04/11/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

01/03/2021

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD to Fifth Floor 60 Charlotte Street London W1T 2NU on 2021-03-01

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30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

25/09/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

19/09/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-08-10 with no updates

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30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

10/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

13/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

18/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Kashif Zahid Sheikh on 2010-08-10

View PDF (2 pages)

14/10/2010

Director's details changed for Diego Ernesto Rico on 2010-08-10

View PDF (2 pages)

13/10/2010

Director's details changed for Mark Donnor on 2010-08-10

View PDF (2 pages)

13/10/2010

Secretary's details changed for Kashif Zahid Sheikh on 2010-08-10

View PDF (1 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/08/2009

Return made up to 10/08/09; no change of members

View PDF (10 pages)

21/08/2009

Director's change of particulars / mark donnor / 18/08/2009

View PDF (1 pages)

25/06/2009

Director and secretary's change of particulars / kashif sheikh / 16/04/2009

View PDF (1 pages)

27/04/2009

Director and secretary's change of particulars / kashif sheikh / 16/04/2009

View PDF (1 pages)

24/04/2009

Appointment terminated director jeffrey kaplan

View PDF (1 pages)

24/04/2009

Director appointed diego ernesto rico

View PDF (2 pages)

11/09/2008

Return made up to 11/08/08; full list of members

View PDF (10 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

29/08/2007

Return made up to 13/07/07; full list of members

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22/05/2007

Accounts for a small company made up to 2006-12-31

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17/05/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: new burlington house 1075 finchley road london NW11 0PU

View PDF (1 pages)

23/01/2007

Resolutions

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21/09/2006

Location of register of members

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21/09/2006

Registered office changed on 21/09/06 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

13/09/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

21/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Registered office changed on 26/10/05 from: devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Donnor, Mark	Director	09/11/2005 - Present	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/2005 - 13/07/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/07/2005 - 13/07/2005	43699
Rico, Diego Ernesto	Director	01/02/2009 - Present	24
Sheikh, Kashif Zahid	Director	13/07/2005 - Present	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BROOKHOUSE CAPITAL LIMITED

BROOKHOUSE CAPITAL LIMITED is an(a) Active company incorporated on 13/07/2005 with the registered office located at Fifth Floor, 60 Charlotte Street, London W1T 2NU. There are currently 4 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 BROOKHOUSE CAPITAL LIMITED?

BROOKHOUSE CAPITAL LIMITED is currently Active. It was registered on 13/07/2005 .

Where is BROOKHOUSE CAPITAL LIMITED located?

BROOKHOUSE CAPITAL LIMITED is registered at Fifth Floor, 60 Charlotte Street, London W1T 2NU.

What does BROOKHOUSE CAPITAL LIMITED do?

BROOKHOUSE CAPITAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKHOUSE CAPITAL LIMITED?

The latest filing was on 17/11/2025: Accounts for a small company made up to 2024-12-31.