BL

BROOKGROVE LIMITED

Active

Company number 01654041

Surbiton, England · Incorporated 26 July 1982

52 Brighton Road, Surbiton, Surrey, KT6 5PL, England

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Jason Pacifico
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 September 2024
PS
Mrs Christine Anne Bunyan
Born November 1946
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2025 View
Move Registers To Sail Company With New Address
Address
31 July 2025 View
Change Sail Address Company With New Address
Address
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Sail Address Company
Address
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2003 View
Resolution
Resolution
2 December 2003 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2002 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Mortgage
31 August 1995 View
Legacy
Annual Return
21 July 1995 View
Accounts With Accounts Type Small
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Small
Accounts
4 May 1994 View
Legacy
Annual Return
27 September 1993 View
Legacy
Mortgage
29 July 1993 View
Legacy
Mortgage
7 May 1993 View
Legacy
Mortgage
8 October 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Accounts
8 April 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Annual Return
29 July 1991 View
Legacy
Annual Return
17 February 1991 View
Accounts With Accounts Type Small
Accounts
17 February 1991 View
Legacy
Mortgage
24 December 1990 View
Legacy
Address
6 July 1990 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Small
Accounts
12 September 1989 View
Legacy
Mortgage
14 January 1989 View
Legacy
Mortgage
14 January 1989 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
2 December 1988 View
Accounts With Accounts Type Small
Accounts
2 December 1988 View
Accounts With Accounts Type Small
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Legacy
Mortgage
30 November 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Address
24 June 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 September 1986 View
Accounts With Accounts Type Small
Accounts
13 August 1986 View
Resolution
Resolution
4 August 1982 View
Miscellaneous
Miscellaneous
26 July 1982 View
Incorporation Company
Incorporation
26 July 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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