Introduction
Watch Company
B
BROOK GREEN SUPPLY LIMITED
BROOK GREEN SUPPLY LIMITED is an active company incorporated on 10 December 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. BROOK GREEN SUPPLY LIMITED was registered 10 years ago.(SIC: 35140, 35230)
Status
active
Active since 10 years ago
Company No
09910619
LTD Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
245 Hammersmith Road London, W6 8PW,
Previous Addresses
80 Hammersmith Road 4th Floor London W14 8UD United Kingdom
From: 10 December 2015To: 30 May 2023
26 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
16
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NAVON, Jonathan
ActiveHammersmith Road, LondonW6 8PW
Born May 1968
Director
Appointed 19 Sept 2016
NAVON, Jonathan
Hammersmith Road, LondonW6 8PW
Born May 1968
Director
19 Sept 2016
Active
NICHOLLS, Richard Peter
ActiveHammersmith Road, LondonW6 8PW
Born October 1983
Director
Appointed 19 Sept 2016
NICHOLLS, Richard Peter
Hammersmith Road, LondonW6 8PW
Born October 1983
Director
19 Sept 2016
Active
PICK, Harry
ActiveHammersmith Road, LondonW6 8PW
Born January 1981
Director
Appointed 13 Mar 2020
PICK, Harry
Hammersmith Road, LondonW6 8PW
Born January 1981
Director
13 Mar 2020
Active
RASSMUSON, Thomas Erik, Mr.
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Director
Appointed 19 Sept 2016
RASSMUSON, Thomas Erik, Mr.
Hammersmith Road, LondonW6 8PW
Born January 1969
Director
19 Sept 2016
Active
COLES, Christian James
ResignedHammersmith Road, LondonW14 8UD
Born June 1972
Director
Appointed 10 Dec 2015
Resigned 31 Mar 2021
COLES, Christian James
Hammersmith Road, LondonW14 8UD
Born June 1972
Director
10 Dec 2015
Resigned 31 Mar 2021
Resigned
Persons with significant control
16
5 Active
11 Ceased
Name
Nature of Control
Notified
Status
Cfp Energy Group Ltd.
CeasedHammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2022
Ceased 01 Oct 2025
Cfp Energy Group Ltd.
Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
12 Oct 2022
Ceased 01 Oct 2025
Ceased
Hammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2022
Brook Green Group Limited
Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
12 Oct 2022
Active
Mr Harry Pick
ActiveHammersmith Road, LondonW6 8PW
Born January 1981
Nature of Control
Significant influence or control
Notified 13 Mar 2020
Mr Harry Pick
Hammersmith Road, LondonW6 8PW
Born January 1981
Significant influence or control
13 Mar 2020
Active
Christian James Coles
CeasedHammersmith Road, LondonW14 8UD
Born June 1972
Nature of Control
Significant influence or control
Notified 06 Mar 2018
Ceased 31 Mar 2021
Christian James Coles
Hammersmith Road, LondonW14 8UD
Born June 1972
Significant influence or control
06 Mar 2018
Ceased 31 Mar 2021
Ceased
Mr Richard Peter Nicholls
ActiveHammersmith Road, LondonW6 8PW
Born October 1983
Nature of Control
Significant influence or control
Notified 06 Mar 2018
Mr Richard Peter Nicholls
Hammersmith Road, LondonW6 8PW
Born October 1983
Significant influence or control
06 Mar 2018
Active
Mr Jonathan Navon
ActiveHammersmith Road, LondonW6 8PW
Born May 1968
Nature of Control
Significant influence or control
Notified 06 Mar 2018
Mr Jonathan Navon
Hammersmith Road, LondonW6 8PW
Born May 1968
Significant influence or control
06 Mar 2018
Active
Mr. Thomas Erik Rassmuson
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Nature of Control
Significant influence or control
Notified 06 Mar 2018
Mr. Thomas Erik Rassmuson
Hammersmith Road, LondonW6 8PW
Born January 1969
Significant influence or control
06 Mar 2018
Active
The Navon 2011 Settlement
Ceased37 Esplanade, St. HelierJE1 2TR
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 06 Mar 2018
The Navon 2011 Settlement
37 Esplanade, St. HelierJE1 2TR
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Territorials Street, Birkirkara
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 06 Mar 2018
Northern Light Holdings Limited
Territorials Street, Birkirkara
Voting rights 25 to 50 percent as firm
06 Apr 2016
Ceased 06 Mar 2018
Ceased
The Rassmuson 2011 Settlement
Ceased37 Esplanade, St. HelierJE1 2TR
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 06 Mar 2018
The Rassmuson 2011 Settlement
37 Esplanade, St. HelierJE1 2TR
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Ceased 06 Mar 2018
Ceased
37 Esplanade, St. HelierJE1 2TR
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 06 Mar 2018
Volaw Corporate Trustee Limited
37 Esplanade, St. HelierJE1 2TR
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Cfp Trading Limited
CeasedTerritorials Street, Birkirkara
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 06 Mar 2018
Cfp Trading Limited
Territorials Street, Birkirkara
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Territorials Street, Birkirkara
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 06 Mar 2018
Cf Partners Management Holdings Limited
Territorials Street, Birkirkara
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Territorials Street, Birkirkara
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 06 Mar 2018
Dabro Investments Limited
Territorials Street, Birkirkara
Voting rights 25 to 50 percent as firm
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Territorials Street, Birkirkara
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 06 Mar 2018
Northern Light Capital Limited
Territorials Street, Birkirkara
Voting rights 25 to 50 percent as firm
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Dabro Holdings Limited
CeasedTerritorials Street, Birkirkara
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 06 Mar 2018
Dabro Holdings Limited
Territorials Street, Birkirkara
Voting rights 25 to 50 percent as firm
06 Apr 2016
Ceased 06 Mar 2018
Ceased
Filing History
52
Description
Type
Date Filed
Document
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2025
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
31 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2020
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
22 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
1 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2017