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Home > England & Wales Companies > BROOK PASSAGE LIMITED
Company Information for

BROOK PASSAGE LIMITED

ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH,
Company Registration Number
02136212
Private Limited Company
Active

Company Overview

About Brook Passage Ltd
BROOK PASSAGE LIMITED was founded on 1987-06-01 and has its registered office in Putney. The organisation's status is listed as "Active". Brook Passage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK PASSAGE LIMITED
 
Legal Registered Office
ZEETA HOUSE
200 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2SH
Other companies in SW15
 
Filing Information
Company Number 02136212
Company ID Number 02136212
Date formed 1987-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK PASSAGE LIMITED
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Company Officers of BROOK PASSAGE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL FLAYE
 Company Secretary 2010-08-11
RICHARD MICHAEL FLAYE
 Director 2007-04-10
OZGE SELCUK
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CORRIN MCPARLAND
 Company Secretary 1999-10-06 2010-08-11
CORRIN MCPARLAND
 Director 1999-10-31 2010-08-11
PETER DEUGENIO
 Director 2002-12-18 2008-03-17
SUSAN DAWSON BRYANT
 Director 2003-10-06 2007-04-10
CAMILLA CHARLOTTE DABROUCKA POLE
 Director 2001-10-02 2003-10-06
FERNANDO PIERRE FAUQUIE
 Director 1999-10-05 2002-12-18
LORRAINE RICHTER
 Director 2000-03-28 2001-10-02
OLIVER GILES DUNFORD
 Company Secretary 1999-10-06 2000-03-28
LORRAINE RICHTER
 Company Secretary 2000-03-28 2000-03-28
OLIVER GILES DUNFORD
 Director 1999-03-18 2000-03-28
EDWARD HILTON CLARKE
 Company Secretary 1999-03-18 1999-09-20
EDWARD HILTON CLARKE
 Director 1997-09-01 1999-09-20
ESME LAVINIA LOUISE CLARKE
 Company Secretary 1995-01-12 1999-03-18
ESME LAVINIA LOUISE CLARKE
 Director 1994-05-14 1999-03-18
CAROLINE ANNE COTES COUGHLAN
 Director 1991-03-01 1997-09-01
OLIVIA STANTON
 Company Secretary 1991-03-08 1995-01-15
OLIVIA STANTON
 Director 1991-03-01 1994-05-14
CHRISTOPHER MARK CONRATH
 Company Secretary 1991-03-01 1991-03-07
CHRISTOPHER MARK CONRATH
 Director 1991-03-01 1991-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL FLAYE INTERIOR DESIGN HOUSE EXHIBITIONS LIMITED Director 2017-06-14 CURRENT 2017-05-17 Active - Proposal to Strike off
RICHARD MICHAEL FLAYE WITH INTELLIGENCE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
RICHARD MICHAEL FLAYE PAGEANT GAMING MEDIA LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
RICHARD MICHAEL FLAYE SCIENCE BUSINESS PUBLISHING LIMITED Director 2012-12-14 CURRENT 2004-04-13 Active
RICHARD MICHAEL FLAYE PMEG LIMITED Director 2012-10-23 CURRENT 2012-10-10 Dissolved 2014-06-04
RICHARD MICHAEL FLAYE 99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED Director 2008-02-19 CURRENT 2005-04-06 Active
RICHARD MICHAEL FLAYE WITH INTELLIGENCE LIMITED Director 2003-10-13 CURRENT 1997-09-05 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
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-10CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR KINLOCH HADDEN-PATON
2023-04-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMUS ALEC HENDERSON
2023-04-21Notification of Michelmores Trust Corporation Limited as a person with significant control on 2022-03-10
2023-04-21Change of details for Mr Jonathan Daniel Brown as a person with significant control on 2023-01-05
2023-04-20CESSATION OF EMBLETON TRUST CORPORATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-16APPOINTMENT TERMINATED, DIRECTOR OZGE SELCUK
2023-03-16DIRECTOR APPOINTED MR JONATHAN DANIEL BROWN
2023-03-16CESSATION OF OZGE SELCUK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BROWN
2022-12-19CESSATION OF RICHARD MICHAEL FLAYE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19PSC07CESSATION OF RICHARD MICHAEL FLAYE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL FLAYE
2022-09-13Termination of appointment of Richard Michael Flaye on 2022-07-07
2022-09-13Appointment of Benjamin Bulmer as company secretary on 2022-09-01
2022-09-13AP03Appointment of Benjamin Bulmer as company secretary on 2022-09-01
2022-09-13TM02Termination of appointment of Richard Michael Flaye on 2022-07-07
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL FLAYE
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-06-10PSC04Change of details for Mr Richard Michael Flaye as a person with significant control on 2021-10-18
2022-06-10CH01Director's details changed for Mr Richard Michael Flaye on 2021-10-18
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 13 Princeton Court 53-55 Felsham Road London SW15 1AZ
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-16AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0101/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FLAYE / 01/03/2015
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MICHAEL FLAYE on 2015-03-01
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OZGE SELCUK / 01/03/2015
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-30AR0101/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0101/03/11 ANNUAL RETURN FULL LIST
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FLAYE on 2011-01-01
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15AP03Appointment of Mr Richard Flaye as company secretary
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CORRIN MCPARLAND
2010-09-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORRIN MCPARLAND
2010-03-15AR0101/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OZGE SELCUK / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRIN MCPARLAND / 01/01/2010
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04288aDIRECTOR APPOINTED OZGE SELCUK
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR PETER DEUGENIO
2008-04-09363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLAKE / 01/02/2008
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-03-23363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-23353LOCATION OF REGISTER OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21 WINTHORPE ROAD LONDON SW15 2LW
2005-03-04363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-01363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288bDIRECTOR RESIGNED
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-24288bDIRECTOR RESIGNED
2001-07-02363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288bSECRETARY RESIGNED
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02288bSECRETARY RESIGNED
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-06288bDIRECTOR RESIGNED
2000-06-01288aNEW SECRETARY APPOINTED
2000-06-01288aNEW SECRETARY APPOINTED
2000-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-11-19288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-13363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BROOK PASSAGE 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 BROOK PASSAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK PASSAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BROOK PASSAGE LIMITED

Intangible Assets
Patents
We have not found any records of BROOK PASSAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK PASSAGE LIMITED
Trademarks
We have not found any records of BROOK PASSAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK PASSAGE 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 (98000 - Residents property management) as BROOK PASSAGE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BROOK PASSAGE 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 BROOK PASSAGE 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 BROOK PASSAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW15 2SH