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 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
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 |
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 |