BROOKHOUSE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookhouse Capital Limited. The company was founded 19 years ago and was given the registration number 05507328. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BROOKHOUSE CAPITAL LIMITED
Company Number	:	05507328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Berkeley Square House, Berkeley Square, London, W1J 6DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU	Secretary	13 July 2005	Active
Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU	Director	09 November 2005	Active
Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU	Director	01 February 2009	Active
Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU	Director	13 July 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 July 2005	Active
42 East 82nd Street, New York, Usa, 10028	Director	13 July 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 July 2005	Active

People with Significant Control

Mr Paul David Kazilionis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	American
Country of residence	:	England
Address	:	David Collard / Westbrook, Berkeley Square House, London, England, W1J 6DD
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)