Menna Overview
Here’s a quick overview of BROOKMANS PARK JV LIMITED 👀 — a London based business that started in 2024.
BROOKMANS PARK JV LIMITED
- Company statusactive
- Company No15501226
- Age2 years 5 months Incorporated 18 February 2024
- Officers3
Address
Charter House, 3a Felgate Mews, London, W6 0LY, England
BROOKMANS PARK JV LIMITED is an active company incorporated on 18 February 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Apr 2024
Incorporation Company
2 Years Ago on 18 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Thomas Charles Edward | director | Jul 1989 | 25 Mar 2024 |
| KELLY, Daniel Morgan | director | Oct 1986 | 25 Mar 2024 |
| SEDDON, David Michael | director | Sep 1982 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bps3 Brookmans Park Holdco Limited | 25 Mar 2024 | |
| Charterhouse Property Group Holdings Ltd | 18 Feb 2024 |
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HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, KELLY, Daniel Morgan, SEDDON, David Michael, DAWES, Anthony John, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
KELLY, Daniel Morgan are mutual persons.
KELLY, Daniel Morgan, SEDDON, David Michael, DAWES, Anthony John are mutual persons.
KELLY, Daniel Morgan, SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE PROPERTY GROUP AV LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (5) LTD
HESP, Thomas Charles Edward are mutual persons.
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
CPG TILBURY LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
JOURNEY RE LTD
KELLY, Daniel Morgan are mutual persons.
BPS3 RESIDENTIAL 2 LIMITED
SEDDON, David Michael are mutual persons.
CHARTERHOUSE IOS 8 LTD
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (6) LTD
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (4) LTD
OLD, Christopher John Haywood are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROOKMANS PARK JV LIMITED 👀 — a London based business that started in 2024.