Menna Overview

Here’s a quick overview of BROOK AVENUE INVESTMENTS LIMITED 👀 — a London based business that started in 1962.

BROOK AVENUE INVESTMENTS LIMITED

  • Company statusactive
  • Company No00726738
  • Age64 years 1 month Incorporated 13 June 1962
  • Officers4

Address

3rd Floor, 12 Gough Square, London, EC4A 3DW

BROOK AVENUE INVESTMENTS LIMITED is an active company incorporated on 13 June 1962 and based in London. The company was registered 64 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Feb 2025

event
Confirmation Statement With Updates

1 Year Ago on 31 Oct 2024

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Change To A Person With Significant Control

1 Year Ago on 31 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 29 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 23 Oct 2023

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Resolution

3 Years Ago on 25 May 2023

enterprise
Memorandum Articles

3 Years Ago on 25 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 18 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Oct 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 21 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 14 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 15 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 01 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 16 Oct 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 25 Sep 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 10 Nov 2017

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Confirmation Statement With No Updates

8 Years Ago on 17 Oct 2017

event
Confirmation Statement With Updates

9 Years Ago on 19 Oct 2016

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 18 Oct 2016

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JONAS, Tanya Janedirector Mar 197206 Feb 2023
MARSHALL, Gregorie Charlesdirector Apr 197606 Feb 2023
MARSHALL, Susan Victoriadirector May 194701 Jan 1970
WRIGHT, Matthew Williamdirector Jan 196315 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Susan Victoria Marshall May 194716 Sept 2016

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