Brookchase Limited, 1 Russell Gardens

Brookchase Limited is a private limited company. Situated at C/O A J Braceiner & Co, Park House, 1 Russell Gardens NW11 9NJ, the above-mentioned 24 years old business was incorporated on 1996-02-02 and is classified as "activities of mortgage finance companies" (SIC code: 64922).
4 directors can be found in the company: Joseph S. (appointed on 05 September 2019), Bernard S. (appointed on 20 February 1996), Montague F. (appointed on 20 February 1996). Moving on to the secretaries (1 in total), we can name: Montague F. (appointed on 20 February 1996).
About
Name: Brookchase Limited
Number: 03154362
Incorporation date: 1996-02-02
End of financial year: 27 July
 
Address: C/o A J Braceiner & Co
Park House
1 Russell Gardens
NW11 9NJ
SIC code: 64922 - Activities of mortgage finance companies
Company staff
People with significant control
Geraldine F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Montague F.
6 April 2016 - 18 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 1,386,067 1,329,728 1,513,561 1,750,374 1,958,203 2,063,054 1,943,273 2,158,143 2,318,505
Fixed Assets 35,000 35,000 35,000 35,000 8,333 5,000 150 150 -
Total Assets Less Current Liabilities 367,705 337,242 392,836 411,574 486,992 555,991 589,054 720,793 855,652
Number Shares Allotted - - 2 2 - - - - -
Shareholder Funds 239,218 242,457 262,598 289,577 393,515 460,202 537,775 - -

The date for Brookchase Limited confirmation statement filing is 2021-05-01. The most current one was submitted on 2020-04-17. The due date for a subsequent annual accounts filing is 27 April 2021. Most current accounts filing was filed for the time up until 31 July 2019.

2 persons of significant control are listed in the Companies House, namely: Geraldine F. who owns over 3/4 of shares, 3/4 to full of voting rights. Montague F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on July 31, 2019
filed on: 10th, June 2020 | accounts
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