OpenCompanies

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

52 Brighton Road
Surbiton
KT6 5PL

Officers

NameRoleAppointedResigned
GIRARDELLI, Sarah Jane Director 16 Apr 2019
PACIFICO, Paul Jason Director 26 Mar 2010

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data