DE BROOK CH LIMITED

Key Data

Status

Active

Company No.

07994835

Incorporation date

19/03/2012

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

30/03/2026

Change of details for Ideal Carehomes (Number One) Limited as a person with significant control on 2025-10-24

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

28/02/2026

Resolutions

View PDF (3 pages)

20/11/2025

Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

20/11/2025

Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

07/11/2025

Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

07/11/2025

Termination of appointment of David Andrew Smith as a director on 2025-10-24

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

07/11/2025

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (1 pages)

06/11/2025

Termination of appointment of James Walter Tugendhat as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

28/06/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (37 pages)

23/10/2023

Resolutions

View PDF (3 pages)

15/10/2023

Change of details for Ideal Carehomes (Number One) Limited as a person with significant control on 2023-10-14

View PDF (2 pages)

14/10/2023

Appointment of Mr James Walter Tugendhat as a director on 2023-10-12

View PDF (2 pages)

14/10/2023

Appointment of Mr David Andrew Smith as a director on 2023-10-12

View PDF (2 pages)

14/10/2023

Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 2023-10-14

View PDF (1 pages)

14/10/2023

Termination of appointment of Stacey Amanda Linn as a director on 2023-10-12

View PDF (1 pages)

14/10/2023

Termination of appointment of Rachelle Victoria Mccafferty as a director on 2023-10-12

View PDF (1 pages)

01/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 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

30/09/2024

Next confirmation date

19/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
(Uk) Limited, Csc Corporate Services	Secretary	06/11/2025 - 06/11/2025	-
Tugendhat, James Walter	Director	12/10/2023 - 24/10/2025	166
Israr, Qasim Raza	Director	24/10/2025 - Present	185
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/11/2025 - Present	1595
Ashcroft, Jane Rachel	Director	03/09/2015 - 29/04/2016	37

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About DE BROOK CH LIMITED

DE BROOK CH LIMITED is an(a) Active company incorporated on 19/03/2012 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 DE BROOK CH LIMITED?

DE BROOK CH LIMITED is currently Active. It was registered on 19/03/2012 .

Where is DE BROOK CH LIMITED located?

DE BROOK CH LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does DE BROOK CH LIMITED do?

DE BROOK CH LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for DE BROOK CH LIMITED?

The latest filing was on 30/03/2026: Change of details for Ideal Carehomes (Number One) Limited as a person with significant control on 2025-10-24.