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Company Information for

BROOKCHASE LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03154362
Private Limited Company
Active

Company Overview

About Brookchase Ltd
BROOKCHASE LIMITED was founded on 1996-02-02 and has its registered office in London. The organisation's status is listed as "Active". Brookchase Limited is a Private Limited Company registered in UNITED KINGDOM 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
BROOKCHASE LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03154362
Company ID Number 03154362
Date formed 1996-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 26/04/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKCHASE LIMITED
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Companies with same name BROOKCHASE LIMITED
The following companies were found which have the same name as BROOKCHASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKCHASE HOME OWNERS ASSOCIATION, INC. PO BOX 7079 C/O PS PROPERTY MANAGEMENT C ROUND ROCK TX 78683 Active Company formed on the 2004-09-24
BROOKCHASE HOLDINGS, LLC 12029 WHITMARSH LANE TAMPA FL 33626 Inactive Company formed on the 2017-10-20
BROOKCHASE BUILDERS LLC Georgia Unknown
BROOKCHASE DMC LP Georgia Unknown
BROOKCHASE BUILDERS LLC North Carolina Unknown
BROOKCHASE DMC L.P Georgia Unknown

Company Officers of BROOKCHASE LIMITED

Current Directors
Officer Role Date Appointed
MONTAGUE DAVID FRANKEL
 Company Secretary 1996-02-20
GERALDINE SHLOMIT FRANKEL
 Director 1996-02-20
GILA FRANKEL
 Director 2013-02-03
MONTAGUE DAVID FRANKEL
 Director 1996-02-20
BERNARD MAURICE SAMUELS
 Director 1996-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MOSHE MEYER
 Director 2013-12-03 2017-10-17
NOTEHOLD LIMITED
 Nominated Secretary 1996-02-02 1996-02-20
NOTEHURST LIMITED
 Nominated Director 1996-02-02 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTAGUE DAVID FRANKEL DEALSHARE LIMITED Director 2016-01-15 CURRENT 2015-09-18 Active - Proposal to Strike off
MONTAGUE DAVID FRANKEL AVIV CT LIMITED Director 2007-08-17 CURRENT 2006-06-22 Active
MONTAGUE DAVID FRANKEL LE FRANC ESTATES LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active
MONTAGUE DAVID FRANKEL TESLAKE LIMITED Director 2002-02-06 CURRENT 1978-05-18 Active
MONTAGUE DAVID FRANKEL PORTMAN MANAGEMENT CO. LIMITED Director 1990-12-31 CURRENT 1963-10-09 Active - Proposal to Strike off
BERNARD MAURICE SAMUELS ASSAM FINANCE LIMITED Director 2015-01-14 CURRENT 2015-01-12 Active
BERNARD MAURICE SAMUELS BESTDIRECT LIMITED Director 2009-09-15 CURRENT 2009-04-30 Dissolved 2018-01-09
BERNARD MAURICE SAMUELS TAXI CAB RENTALS LIMITED Director 2009-05-16 CURRENT 2009-04-21 Dissolved 2015-05-05
BERNARD MAURICE SAMUELS GRANITE PROPERTY TRADING LIMITED Director 2008-09-26 CURRENT 2008-09-25 Active
BERNARD MAURICE SAMUELS FINESTATUS LIMITED Director 2008-01-18 CURRENT 2008-01-15 Dissolved 2015-09-29
BERNARD MAURICE SAMUELS HIGHPILLAR LIMITED Director 2007-10-01 CURRENT 2006-05-24 Dissolved 2013-11-05
BERNARD MAURICE SAMUELS CROSSWAYS ENTERPRISES LIMITED Director 2007-08-07 CURRENT 2007-07-26 Active
BERNARD MAURICE SAMUELS 315 REGENTS PARK ROAD LIMITED Director 2007-07-24 CURRENT 2007-07-20 Active
BERNARD MAURICE SAMUELS REAL IDEAS LIMITED Director 2005-04-29 CURRENT 2003-11-21 Active
BERNARD MAURICE SAMUELS 30 THE LITTLE BOLTONS LIMITED Director 2005-02-08 CURRENT 2005-02-03 Active - Proposal to Strike off
BERNARD MAURICE SAMUELS GEMFORCE INVESTMENTS LIMITED Director 1999-12-21 CURRENT 1999-11-04 Dissolved 2017-04-18
BERNARD MAURICE SAMUELS TAKEOVER LIMITED Director 1998-02-09 CURRENT 1998-02-05 Active
BERNARD MAURICE SAMUELS ALANDALE SECURITIES LIMITED Director 1997-07-01 CURRENT 1988-03-31 Active
BERNARD MAURICE SAMUELS SAMUELS MORTGAGE MANAGEMENT LIMITED Director 1997-02-19 CURRENT 1997-02-07 Dissolved 2017-01-17
BERNARD MAURICE SAMUELS GRANDPLACE LIMITED Director 1997-01-28 CURRENT 1996-12-30 Active
BERNARD MAURICE SAMUELS AGEGIFT LIMITED Director 1997-01-02 CURRENT 1990-03-05 Active
BERNARD MAURICE SAMUELS FIRMFACT LIMITED Director 1996-01-26 CURRENT 1996-01-19 Dissolved 2015-03-03
BERNARD MAURICE SAMUELS VOLUMESTART Director 1995-06-20 CURRENT 1995-05-19 Active
BERNARD MAURICE SAMUELS WESTMARKET LIMITED Director 1994-11-07 CURRENT 1994-10-19 Active - Proposal to Strike off
BERNARD MAURICE SAMUELS BINDFARE LIMITED Director 1994-08-10 CURRENT 1994-06-22 Active
BERNARD MAURICE SAMUELS QUILLHURST LIMITED Director 1993-02-28 CURRENT 1990-02-28 Active
BERNARD MAURICE SAMUELS CUMBERLAND FINANCE CO. LIMITED Director 1992-10-31 CURRENT 1980-03-05 Active
BERNARD MAURICE SAMUELS ONECASHE LIMITED Director 1992-10-31 CURRENT 1981-06-26 Active
BERNARD MAURICE SAMUELS GRESTOL LIMITED Director 1992-06-30 CURRENT 1986-02-11 Active
BERNARD MAURICE SAMUELS NORTHWAY PROPERTIES LIMITED Director 1992-06-30 CURRENT 1985-12-02 Active
BERNARD MAURICE SAMUELS GRANT FINANCING AND GUARANTEES LIMITED Director 1991-12-31 CURRENT 1972-05-05 Active
BERNARD MAURICE SAMUELS MAPLE FINANCIAL SERVICES LIMITED Director 1991-11-30 CURRENT 1988-11-30 Liquidation
BERNARD MAURICE SAMUELS HARRIER FINANCIAL SERVICES LIMITED Director 1991-10-30 CURRENT 1988-08-23 Active
BERNARD MAURICE SAMUELS WATERFORD FINANCIAL SERVICES LIMITED Director 1991-09-28 CURRENT 1988-04-06 Active - Proposal to Strike off
BERNARD MAURICE SAMUELS HIGHFORM FINANCE LIMITED Director 1991-09-17 CURRENT 1970-06-11 Dissolved 2014-02-04
BERNARD MAURICE SAMUELS LACY HOMES LIMITED Director 1991-08-13 CURRENT 1983-03-01 Active
BERNARD MAURICE SAMUELS B.M.SAMUELS LTD Director 1991-07-31 CURRENT 1965-06-02 Active
BERNARD MAURICE SAMUELS MOORQUEST LIMITED Director 1991-07-11 CURRENT 1973-08-02 Active
BERNARD MAURICE SAMUELS B.M. SAMUELS FINANCE GROUP LTD Director 1991-07-11 CURRENT 1972-05-22 Active
BERNARD MAURICE SAMUELS MICROMINT LIMITED Director 1991-07-03 CURRENT 1984-12-20 Liquidation
BERNARD MAURICE SAMUELS GROVESCENE LIMITED Director 1991-06-28 CURRENT 1988-05-25 Dissolved 2015-02-10
BERNARD MAURICE SAMUELS PANABROOK LIMITED Director 1991-06-28 CURRENT 1984-12-19 Dissolved 2013-12-10
BERNARD MAURICE SAMUELS NORTHWAY SECURITIES LIMITED Director 1991-06-27 CURRENT 1969-07-28 Active
BERNARD MAURICE SAMUELS RIGHTOFFER LIMITED Director 1991-05-28 CURRENT 1986-12-02 Active
BERNARD MAURICE SAMUELS PEDRIAN LIMITED Director 1991-05-15 CURRENT 1978-09-20 Active
BERNARD MAURICE SAMUELS MELLSMARK FINANCE LIMITED Director 1991-05-15 CURRENT 1977-11-17 Liquidation
BERNARD MAURICE SAMUELS STREAMWAIN FINANCE LIMITED Director 1991-03-19 CURRENT 1976-07-23 Active
BERNARD MAURICE SAMUELS BRANHURST FINANCE LIMITED Director 1991-02-01 CURRENT 1987-10-13 Active
BERNARD MAURICE SAMUELS ERCON INVESTMENTS LIMITED Director 1990-12-20 CURRENT 1984-07-06 Active - Proposal to Strike off
BERNARD MAURICE SAMUELS LANES (KENTON) LIMITED Director 1990-11-30 CURRENT 1958-02-14 Dissolved 2013-12-03

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
2023-04-21CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM C/O a J Braceiner & Co Park House 1 Russell Gardens London NW11 9NJ
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-21AA01Previous accounting period shortened from 27/07/20 TO 26/07/20
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GILA FRANKEL
2019-09-18AP01DIRECTOR APPOINTED MR JOSEPH SCHNITZER
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-17PSC04Change of details for Mrs Geraldine Shlomit Frankel as a person with significant control on 2018-03-18
2019-04-17PSC07CESSATION OF MONTAGUE DAVID FRANKEL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-27AA01Previous accounting period shortened from 28/07/17 TO 27/07/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK MOSHE MEYER
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-04-25AA01Previous accounting period shortened from 29/07/15 TO 28/07/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0102/02/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AA01Previous accounting period shortened from 30/07/14 TO 29/07/14
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-08AR0102/02/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MISS GILA FRANKEL
2014-01-13AP01DIRECTOR APPOINTED MR MARK MOSHE MEYER
2013-05-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0102/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0102/02/12 ANNUAL RETURN FULL LIST
2011-05-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0102/02/11 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0102/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 01/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE DAVID FRANKEL / 01/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FRANKEL / 01/12/2009
2009-06-05AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-15363sRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON CITY OF WESTMINSTER W1W 5DR
2007-02-22363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-02-09363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-02-02363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-01-28363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-02-08363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-01-31363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-12395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/01
2001-02-12363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-02-09363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-02-10363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-04ELRESS252 DISP LAYING ACC 26/11/97
1997-12-04ELRESS366A DISP HOLDING AGM 26/11/97
1997-12-04ELRESS386 DISP APP AUDS 26/11/97
1997-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-24363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-09-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1996-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-07SRES01ALTER MEM AND ARTS 08/02/96
1996-03-04288DIRECTOR RESIGNED
1996-03-04287REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04288SECRETARY RESIGNED
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to BROOKCHASE 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 BROOKCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-12 Outstanding ISAAC AND FREDA FRANKEL MEMORIAL CHARITABLE TRUST
Creditors
Creditors Due Within One Year 2011-08-01 £ 1,027,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BROOKCHASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 820
Current Assets 2011-08-01 £ 1,329,728
Debtors 2011-08-01 £ 1,328,908
Fixed Assets 2011-08-01 £ 35,000
Shareholder Funds 2011-08-01 £ 242,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKCHASE LIMITED
Trademarks
We have not found any records of BROOKCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKCHASE 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 (64922 - Activities of mortgage finance companies) as BROOKCHASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKCHASE 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 BROOKCHASE 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 BROOKCHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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