BROOKCHASE LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKCHASE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKCHASE LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.

BROOKCHASE LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 7 31/07/2022 26/04/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH SCHNITZER Sep 1997 British Director 2019-09-05 CURRENT
MR BERNARD MAURICE SAMUELS Apr 1935 British Director 1996-02-20 CURRENT
MONTAGUE DAVID FRANKEL Mar 1946 British Director 1996-02-20 CURRENT
GERALDINE FRANKEL Feb 1953 British Director 1996-02-20 CURRENT
MONTAGUE DAVID FRANKEL Mar 1946 British Secretary 1996-02-20 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1996-02-20 RESIGNED
MR MARK MOSHE MEYER Jan 1991 British Director 2013-12-03 UNTIL 2017-10-17 RESIGNED
MISS GILA FRANKEL Jun 1992 British Director 2013-02-03 UNTIL 2019-09-05 RESIGNED
NOTEHURST LIMITED Corporate Nominee Director 1996-02-02 UNTIL 1996-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Montague David Frankel 2016-04-06 - 2018-03-18 3/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Geraldine Shlomit Frankel 2016-04-06 2/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX ELECTRICAL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
B.M.SAMUELS LTD FINCHLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRANT FINANCING AND GUARANTEES LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
B.M. SAMUELS FINANCE GROUP LTD FINCHLEY ENGLAND Active MEDIUM 66190 - Activities auxiliary to financial intermediation n.e.c.
CUMBERLAND FINANCE CO. LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
G.I.M. FINANCE LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ERCON INVESTMENTS LIMITED BUSHEY HEATH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GRESTOL LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRANHURST FINANCE LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALANDALE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGEGIFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BERNERS FINANCE LIMITED ... SMALL 6523 - Other financial intermediation
FOLLOWPLACE LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BINDFARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GRANDPLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GEMFORCE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINESTATUS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GRANITE PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BESTDIRECT LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOKCHASE LIMITED 2021-11-17 31-07-2021 £945,446 equity
Micro-entity Accounts - BROOKCHASE LIMITED 2021-07-21 31-07-2020 £891,924 equity
Brookchase Ltd 31/07/2019 iXBRL 2020-06-11 31-07-2019 £782,822 equity
Micro-entity Accounts - BROOKCHASE LIMITED 2018-12-05 31-07-2018 £663,708 equity
Micro-entity Accounts - BROOKCHASE LIMITED 2017-11-09 31-07-2017 £537,775 equity
Micro-entity Accounts - BROOKCHASE LIMITED 2017-03-23 31-07-2016 £460,202 equity
Micro-entity Accounts - BROOKCHASE LIMITED 2016-07-26 31-07-2015 £393,515 equity
Abbreviated Company Accounts - BROOKCHASE LIMITED 2015-07-24 31-07-2014 £289,577 equity
Abbreviated Company Accounts - BROOKCHASE LIMITED 2014-07-10 31-07-2013 £262,598 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EDEL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERWICK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.