OpenCompanies

Brook Passage Limited

Company number
02136212
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1987
Nature of business
Residents property management
Corporate group
Michelmores Trust Corporation Limited (4 companies)

Registered office

Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH

Control

NameNature of controlNotifiedCeased
Embleton Trust Corporation Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Mar 2022
Mr Richard Michael Flaye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Jul 2022
Ms Ozge Selcuk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jan 2023
Birketts Trust Corporation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2026
Mr Jonathan Daniel Brown Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 5 Jan 2023
Mr Alasdair Kinloch Hadden-Paton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2022
Michelmores Trust Corporation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2022
Mr Shamus Alec Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 3
31 Mar 2023 - 2
31 Mar 2022 - 2
31 Mar 2021 - 2
31 Mar 2020 - 2
31 Mar 2019 - 2
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 £3 -
31 Mar 2010 Dormant £3 -
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 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -

Connections

Owned by

Brook Passage Limited → Michelmores Trust Corporation Limited

Companies at the same address

Data