BG

BROOK GREEN SUPPLY LIMITED

Active

Company number 09910619

London, England · Incorporated 10 December 2015

245 Hammersmith Road, London, W6 8PW, England

Last updated on 10 April 2026

Trade of electricity · SIC 35140

Trade of gas through mains · SIC 35230

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brook Green Group Limited
Ownership Of Shares 75 To 100 Percent
12 October 2022
PS
Mr Harry Pick
Born January 1981
Significant Influence Or Control
13 March 2020
PS
Mr Richard Peter Nicholls
Born October 1983
Significant Influence Or Control
6 March 2018
PS
Mr Jonathan Navon
Born May 1968
Significant Influence Or Control
6 March 2018
PS
Mr. Thomas Erik Rassmuson
Born January 1969
Significant Influence Or Control
6 March 2018

Funding

1 funding round
27 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Incorporation Company
Incorporation
10 December 2015 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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