BROOK AVENUE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOK AVENUE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOK AVENUE INVESTMENTS LIMITED was incorporated 62 years ago on 13/06/1962 and has the registered number: 00726738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOK AVENUE INVESTMENTS LIMITED was incorporated 62 years ago on 13/06/1962 and has the registered number: 00726738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOK AVENUE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
EC4A 3DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WILLIAM WRIGHT | Jan 1963 | British | Director | 2024-02-15 | CURRENT |
| SUSAN VICTORIA MARSHALL | May 1947 | Director | CURRENT | ||
| MR GREGORIE CHARLES MARSHALL | Apr 1976 | British | Director | 2023-02-06 | CURRENT |
| MRS TANYA JANE JONAS | Mar 1972 | British | Director | 2023-02-06 | CURRENT |
| MRS DAPHNE RAYMOND | Sep 1928 | British | Director | RESIGNED | |
| MRS GLADYS JARMAN | British | Director | RESIGNED | ||
| MR RUSSELL WATKINS PULLEN | Dec 1934 | British | Secretary | 2002-10-17 UNTIL 2021-09-21 | RESIGNED |
| MRS GLADYS JARMAN | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sarah Victoria Marshall | 2016-09-16 | 5/1947 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-14 | 31-03-2023 | 182,471 Cash 2,953,348 equity |
| ACCOUNTS - Final Accounts | 2022-12-14 | 31-03-2022 | 207,622 Cash 2,916,340 equity |
| ACCOUNTS - Final Accounts | 2022-02-04 | 31-03-2021 | 116,555 Cash 3,064,419 equity |
| ACCOUNTS - Final Accounts | 2020-10-15 | 31-03-2020 | 70,640 Cash 3,042,443 equity |
| ACCOUNTS - Final Accounts | 2019-10-02 | 31-03-2019 | 48,827 Cash 3,089,221 equity |
| ACCOUNTS - Final Accounts | 2018-09-26 | 31-03-2018 | 58,206 Cash 3,090,596 equity |
| ACCOUNTS - Final Accounts | 2017-11-11 | 31-03-2017 | 26,928 Cash 3,059,260 equity |