This company is commonly known as Brookchase Limited. The company was founded 28 years ago and was given the registration number 03154362. The firm's registered office is in 1 RUSSELL GARDENS. You can find them at C/o A J Braceiner & Co, Park House, 1 Russell Gardens, London. This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | BROOKCHASE LIMITED |
|---|---|---|
| Company Number | : | 03154362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1996 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o A J Braceiner & Co, Park House, 1 Russell Gardens, London, NW11 9NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117 Bridge Lane, London, NW11 9JT | Secretary | 20 February 1996 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 20 February 1996 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 20 February 1996 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 20 February 1996 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 05 September 2019 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 02 February 1996 | Active |
| 117, Bridge Lane, London, England, NW11 9JT | Director | 03 February 2013 | Active |
| 30, Homlefield Avenue, London, England, NW4 2LN | Director | 03 December 2013 | Active |
| 6 Stoke Newington Road, London, N16 7XN | Nominee Director | 02 February 1996 | Active |
| Mr Montague David Frankel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Address | : | C/O A J Braceiner & Co, 1 Russell Gardens, NW11 9NJ |
| Nature of control | : |
|
| Mrs Geraldine Shlomit Frankel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
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