Brookgrove Limited
- Company number
- 01654041
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 1982
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRARDELLI, Sarah Jane | Director | 16 Apr 2019 | |
| PACIFICO, Paul Jason | Director | 26 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penny Laraine Pacifico | Ownership Of Shares 25 To 50 Percent | 16 Apr 2019 | 16 Apr 2019 |
| Mrs Penny Lorraine Pacifico | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Jan 2022 |
| Mr Michael John Bunyan | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 31 May 2023 |
| Mrs Penny Laraine Pacifico | Ownership Of Shares 25 To 50 Percent | 25 Mar 2019 | 26 Sep 2024 |
| Mr Jack Henry Pacifico | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 26 Sep 2024 |
| Mr Paul Jason Pacifico | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2024 | |
| Mrs Christine Anne Bunyan | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £513,310 | £38,611 | 2 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- GIRARDELLI, Sarah Jane - Director at Glasswood Management Limited
- PACIFICO, Paul Jason - Director at Meloline Properties Limited
- PACIFICO, Paul Jason - Director at Glasswood Management Limited
Companies at the same address
- 16 Gledhow Gardens Limited (04388513)
- Consort Lodge Management Limited (02777678)
- Glasswood Management Limited (01510464)
- Hathor Capital Brokers Ltd (09069342)
- Inkworks Management Company Limited (07860082)
- Mercolin Limited (07980033)
- Returnstance Property Management Limited (03567158)
- Sammy & Sally Limited (06948628)
- The Laurels (Weybridge) Ltd (13257667)
- Viceroy Lodge Associates Limited (11905544)