# Brookgrove Limited

## Details

- **Company number:** [01654041](https://find-and-update.company-information.service.gov.uk/company/01654041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1982
- **Registered office:** 52 BRIGHTON ROAD, SURBITON, KT6 5PL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |





## Directors' other companies

- [GIRARDELLI, Sarah Jane](/person/6342432) - director at [Glasswood Management Limited](/company/01510464)
- [PACIFICO, Paul Jason](/person/5565104) - director at [Meloline Properties Limited](/company/02136895)
- [PACIFICO, Paul Jason](/person/5565104) - director at [Glasswood Management Limited](/company/01510464)



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