Menna Overview
Here’s a quick overview of BROOKCHASE LIMITED 👀 — a London based business that started in 1996.
BROOKCHASE LIMITED
- Company statusactive
- Company No03154362
- Age30 years 5 months Incorporated 2 February 1996
- Officers5
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
BROOKCHASE LIMITED is an active company incorporated on 2 February 1996 and based in London, United Kingdom. The company was registered 30 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)
64922 Activities of mortgage finance companies
Accounts
Available to 26 July 2025. Next accounts due by 26 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 17 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 17 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Dec 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 27 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 17 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKEL, Montague David | secretary | 20 Feb 1996 | |
| FRANKEL, Geraldine Shlomit | director | Feb 1953 | 20 Feb 1996 |
| FRANKEL, Montague David | director | Mar 1946 | 20 Feb 1996 |
| SAMUELS, Bernard Maurice | director | Apr 1935 | 20 Feb 1996 |
| SCHNITZER, Joseph | director | Sep 1997 | 05 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Montague David Frankel | Mar 1946 | 06 Apr 2016 |
| Mrs Geraldine Shlomit Frankel | Feb 1953 | 06 Apr 2016 |
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Here’s a quick overview of BROOKCHASE LIMITED 👀 — a London based business that started in 1996.