DB

DE BROOK CH LIMITED

Active

Company number 07994835

London, United Kingdom · Incorporated 19 March 2012

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 25 August 2026

Other residential care activities n.e.c. · SIC 87900


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ideal Carehomes (Number One) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 April 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Resolution
Resolution
28 February 2026 View
Memorandum Articles
Incorporation
28 February 2026 View
Legacy
Miscellaneous
20 November 2025 View
Legacy
Miscellaneous
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Memorandum Articles
Incorporation
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Legacy
Capital
6 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2016 View
Legacy
Insolvency
6 December 2016 View
Resolution
Resolution
6 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Appoint Person Secretary Company With Name
Officers
26 February 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Capital Name Of Class Of Shares
Capital
24 September 2012 View
Resolution
Resolution
24 September 2012 View
Capital Allotment Shares
Capital
24 September 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
11 April 2012 View
Incorporation Company
Incorporation
19 March 2012 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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