Menna Overview
Here’s a quick overview of BROOK PASSAGE LIMITED 👀 — a Putney, London based business that started in 1987.
BROOK PASSAGE LIMITED
- Company statusactive
- Company No02136212
- Age39 years 1 month Incorporated 1 June 1987
- Officers2
Address
Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
BROOK PASSAGE LIMITED is an active company incorporated on 1 June 1987 and based in Putney, London, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULMER, Benjamin | secretary | 01 Sept 2022 | |
| BROWN, Jonathan Daniel | director | Feb 1967 | 06 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Daniel Brown | Feb 1967 | 05 Jan 2023 |
| Mr Alasdair Kinloch Hadden-Paton | Oct 1955 | 10 Mar 2022 |
| Mr Shamus Alec Henderson | Feb 1958 | 10 Mar 2022 |
| Michelmores Trust Corporation Limited | 10 Mar 2022 | |
| Ms Ozge Selcuk | Jan 1976 | 06 Apr 2016 |
| Mr Richard Michael Flaye | Sep 1954 | 06 Apr 2016 |
| Embleton Trust Corporation Ltd | 06 Apr 2016 |
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BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
BROWN, Jonathan Daniel are mutual persons.
MCPARLAND, Corrin are mutual persons.
MCPARLAND, Corrin are mutual persons.
MCPARLAND, Corrin are mutual persons.
MCPARLAND, Corrin are mutual persons.
MCPARLAND, Corrin are mutual persons.
MCPARLAND, Corrin are mutual persons.
MCPARLAND, Corrin are mutual persons.
MCPARLAND, Corrin are mutual persons.
RICHTER, Lorraine are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
FLAYE, Richard Michael are mutual persons.
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED
FLAYE, Richard Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BROOK PASSAGE LIMITED 👀 — a Putney, London based business that started in 1987.