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Brook Avenue Investments Limited

Brook Avenue Investments Limited is an active company incorporated on 13 June 1962 with the registered office located in London, City of London. Brook Avenue Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00726738
Private limited company
Age
63 years
Incorporated 13 June 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1947
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Mar 1972
Susan Victoria Marshall
PSC • British • Lives in Scotland • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Basil Gordon (Investments) Limited
Susan Victoria Marshall, Tanya Jane Jonas, and 1 more are mutual people.
Active
J.C. Peacock & Co., Limited
Susan Victoria Marshall and are mutual people.
Active
Peacock Salt Limited
Susan Victoria Marshall and are mutual people.
Active
Peacock Oilfield Services Limited
Susan Victoria Marshall and Gregorie Charles Marshall are mutual people.
Active
Pgi Group Limited
Matthew William Wright is a mutual person.
Active
Caravela Limited
Matthew William Wright is a mutual person.
Active
A B Storage Ltd
Gregorie Charles Marshall is a mutual person.
Active
Practice Management Limited
Matthew William Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.08K
Decreased by £45.4K (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£3.75M
Decreased by £54.64K (-1%)
Total Liabilities
-£830.53K
Decreased by £23.65K (-3%)
Net Assets
£2.92M
Decreased by £30.99K (-1%)
Debt Ratio (%)
22%
Decreased by 0.3% (-1%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 6 Nov 2025
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Sarah Victoria Marshall (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Matthew William Wright Appointed
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Gregorie Charles Marshall Appointed
2 Years 9 Months Ago on 6 Feb 2023
Mrs Tanya Jane Jonas Appointed
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Change of details for Sarah Victoria Marshall as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr Matthew William Wright as a director on 15 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 25 May 2023
Resolutions
Submitted on 25 May 2023
Repayment History
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