BL

BROOKGREEN LIMITED

Active

Company number 02142286

London, United Kingdom · Incorporated 24 June 1987

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 10 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

DANERISE LIMITED · 24 June 1987 – 25 September 1987

PETMOOR ESTATES LIMITED · 25 September 1987 – 23 September 1988

BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO · 23 September 1988 – 4 April 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Flodrive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Resolution
Resolution
4 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Small
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Mortgage
30 August 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Address
31 October 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Mortgage
23 January 2001 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Accounts
21 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Mortgage
16 January 1999 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Address
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
13 January 1998 View
Court Order
Miscellaneous
14 November 1997 View
Certificate Capital Cancellation Share Premium Account
Capital
14 November 1997 View
Legacy
Officers
8 July 1997 View
Resolution
Resolution
4 July 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Full Group
Accounts
12 March 1997 View
Legacy
Mortgage
31 December 1996 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
24 December 1996 View
Legacy
Mortgage
6 September 1996 View
Legacy
Mortgage
22 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
10 July 1996 View
Miscellaneous
Miscellaneous
10 July 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 July 1996 View
Legacy
Reregistration
8 July 1996 View
Re Registration Memorandum Articles
Incorporation
8 July 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Accounts
23 June 1996 View
Legacy
Annual Return
23 June 1996 View
Accounts With Accounts Type Full Group
Accounts
24 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Accounts With Accounts Type Full Group
Accounts
28 March 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 February 1994 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full Group
Accounts
25 March 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Mortgage
14 July 1992 View
Accounts With Accounts Type Full Group
Accounts
27 May 1992 View
Legacy
Capital
23 March 1992 View
Legacy
Capital
23 March 1992 View
Legacy
Capital
13 March 1992 View
Legacy
Annual Return
26 February 1992 View
Legacy
Mortgage
19 February 1992 View
Legacy
Mortgage
11 December 1991 View
Legacy
Officers
27 September 1991 View
Accounts With Accounts Type Full Group
Accounts
9 September 1991 View
Legacy
Mortgage
31 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
6 July 1991 View
Legacy
Mortgage
1 July 1991 View
Legacy
Mortgage
1 July 1991 View
Legacy
Mortgage
24 June 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Mortgage
8 March 1991 View
Legacy
Mortgage
22 October 1990 View
Legacy
Annual Return
29 June 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Officers
23 April 1990 View
Resolution
Resolution
4 April 1990 View
Legacy
Reregistration
4 April 1990 View
Auditors Statement
Auditors
4 April 1990 View
Auditors Report
Auditors
4 April 1990 View
Accounts Balance Sheet
Accounts
4 April 1990 View
Legacy
Reregistration
4 April 1990 View
Re Registration Memorandum Articles
Incorporation
4 April 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 April 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Address
7 March 1990 View
Accounts With Accounts Type Full Group
Accounts
26 February 1990 View
Legacy
Mortgage
25 October 1989 View
Accounts With Accounts Type Full Group
Accounts
12 September 1989 View
Legacy
Mortgage
29 August 1989 View
Legacy
Mortgage
29 August 1989 View
Legacy
Mortgage
29 August 1989 View
Legacy
Mortgage
9 August 1989 View
Legacy
Mortgage
9 August 1989 View
Legacy
Mortgage
9 August 1989 View
Legacy
Capital
3 August 1989 View
Resolution
Resolution
3 August 1989 View
Resolution
Resolution
3 August 1989 View
Legacy
Mortgage
19 July 1989 View
Legacy
Mortgage
29 June 1989 View
Legacy
Mortgage
13 June 1989 View
Legacy
Mortgage
20 April 1989 View
Legacy
Annual Return
1 March 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Mortgage
21 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
23 January 1989 View
Legacy
Mortgage
23 January 1989 View
Legacy
Mortgage
23 January 1989 View
Legacy
Accounts
6 January 1989 View
Legacy
Mortgage
2 December 1988 View
Legacy
Mortgage
17 November 1988 View
Legacy
Mortgage
17 November 1988 View
Legacy
Mortgage
2 November 1988 View
Legacy
Mortgage
1 November 1988 View
Legacy
Mortgage
24 October 1988 View
Legacy
Mortgage
3 October 1988 View
Certificate Change Of Name Company
Change Of Name
22 September 1988 View
Certificate Change Of Name Company
Change Of Name
22 September 1988 View
Legacy
Mortgage
19 September 1988 View
Legacy
Mortgage
19 September 1988 View
Legacy
Mortgage
19 September 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Legacy
Capital
11 November 1987 View
Resolution
Resolution
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Address
21 October 1987 View
Certificate Change Of Name Company
Change Of Name
24 September 1987 View
Certificate Change Of Name Company
Change Of Name
24 September 1987 View
Incorporation Company
Incorporation
24 June 1987 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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