# Brook Passage Limited

## Details

- **Company number:** [02136212](https://find-and-update.company-information.service.gov.uk/company/02136212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1987
- **Registered office:** ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, SW15 2SH
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Michelmores Trust Corporation Limited](/group/2667) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £3 | - |
| 31 Mar 2010 | £3 | - |



## Owned by

Brook Passage Limited → [Michelmores Trust Corporation Limited](/company/08005798)





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