BL

BROOKCHASE LIMITED

Active

Company number 03154362

London, United Kingdom · Incorporated 2 February 1996

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 16 April 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
30 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 July 2025
Next due
26 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Geraldine Shlomit Frankel
Born February 1953
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

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Address
11 September 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2007 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2006 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2003 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2001 View
Legacy
Mortgage
12 May 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Annual Return
10 February 1998 View
Resolution
Resolution
4 December 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Resolution
Resolution
4 December 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Accounts
26 September 1996 View
Memorandum Articles
Incorporation
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Address
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Incorporation Company
Incorporation
2 February 1996 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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