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Company Information for

BROOKGROVE LIMITED

STONE HOUSE, WEYMOUTH STREET, LONDON, W1W 6DB,
Company Registration Number
01654041
Private Limited Company
Active

Company Overview

About Brookgrove Ltd
BROOKGROVE LIMITED was founded on 1982-07-26 and has its registered office in London. The organisation's status is listed as "Active". Brookgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKGROVE LIMITED
 
Legal Registered Office
STONE HOUSE
WEYMOUTH STREET
LONDON
W1W 6DB
Other companies in W1W
 
Filing Information
Company Number 01654041
Company ID Number 01654041
Date formed 1982-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKGROVE LIMITED
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Companies with same name BROOKGROVE LIMITED
The following companies were found which have the same name as BROOKGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKGROVE HOMEOWNERS ASSOCIATION 14201 SE PETROVITSKY RD STE A3-109 RENTON WA 980588986 Active Company formed on the 2015-07-21
BROOKGROVE, LLC 565 S MASON RD STE 493 KATY TX 77450 Dissolved Company formed on the 2010-07-29
BROOKGROVE OF VININGS LP Georgia Unknown
BROOKGROVE LANE LLC California Unknown
BROOKGROVE OF VININGS L.P Georgia Unknown

Company Officers of BROOKGROVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BUNYAN
 Company Secretary 1991-07-06
MICHAEL JOHN BUNYAN
 Director 1991-07-06
PAUL JASON PACIFICO
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACK HENRY PACIFICO
 Director 1991-07-06 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BUNYAN GLASSWOOD MANAGEMENT LIMITED Company Secretary 1991-06-04 CURRENT 1980-08-01 Active
MICHAEL JOHN BUNYAN 9 WEYMOUTH STREET RTM COMPANY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2018-03-20
MICHAEL JOHN BUNYAN GLASSWOOD MANAGEMENT LIMITED Director 1991-06-04 CURRENT 1980-08-01 Active
PAUL JASON PACIFICO MELOLINE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1987-02-05 Dissolved 2017-07-11
PAUL JASON PACIFICO CHARTHAM CORNMILL RESTORATION COMPANY LIMITED Director 2010-03-26 CURRENT 1972-04-21 Active
PAUL JASON PACIFICO GLASSWOOD MANAGEMENT LIMITED Director 2010-03-26 CURRENT 1980-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Termination of appointment of Michael John Bunyan on 2023-05-31
2023-07-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BUNYAN
2023-07-13CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-0931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-06PSC07CESSATION OF PENNY LORRAINE PACIFICO AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY LARAINE PACIFICO
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-25PSC07CESSATION OF PENNY LARAINE PACIFICO AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25AP01DIRECTOR APPOINTED MRS SARAH JANE GIRARDELLI
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY LARAINE PACIFICO
2018-08-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0106/07/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2011-07-07AR0106/07/11 FULL LIST
2011-03-21AA31/01/11 TOTAL EXEMPTION SMALL
2010-07-12AR0106/07/10 FULL LIST
2010-07-12AD02SAIL ADDRESS CREATED
2010-05-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED MR PAUL JASON PACIFICO
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JACK PACIFICO
2009-12-07AA01CURRSHO FROM 31/03/2010 TO 31/01/2010
2009-07-06363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION FULL
2007-07-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-10363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-07-12363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-20363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/00
2000-07-19363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-16363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-13363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-08363sRETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-02363sRETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-21363sRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-11363sRETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-27363sRETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-08395PARTICULARS OF MORTGAGE/CHARGE
1992-09-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-30363sRETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1992-04-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-29363bRETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1991-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-24 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1985-08-08 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-08-08 Satisfied KERRYHOME LIMITED.
MORTGAGE 1982-10-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKGROVE LIMITED

Intangible Assets
Patents
We have not found any records of BROOKGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKGROVE LIMITED
Trademarks
We have not found any records of BROOKGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKGROVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROOKGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6DB