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Brookpass Limited
Brookpass Limited is an active company incorporated on 13 December 1978 with the registered office located in Tadworth, Surrey. Brookpass Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01405171
Private limited company
Age
46 years
Incorporated
13 December 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Brookpass Limited
Contact
Address
20a Cross Road
Tadworth
KT20 5SR
England
Same address for the past
5 years
Companies in KT20 5SR
Telephone
01737819779
Email
Available in Endole App
Website
Brookpass.com
See All Contacts
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Mr Gordon Edward Newman
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkins Construction (London) Limited
Mr Gordon Edward Newman is a mutual person.
Active
Charlie Newman Limited
Mr Gordon Edward Newman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£7.84M
Increased by £221.61K (+3%)
Total Liabilities
-£1.22M
Increased by £365.45K (+43%)
Net Assets
£6.62M
Decreased by £143.84K (-2%)
Debt Ratio (%)
16%
Increased by 4.35% (+39%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
14 Days Ago on 28 Aug 2025
New Charge Registered
27 Days Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 19 Jun 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Charge Satisfied
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 014051710018 in full
Submitted on 28 Aug 2025
Registration of charge 014051710019, created on 15 August 2025
Submitted on 27 Aug 2025
Registration of charge 014051710018, created on 19 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 5 in full
Submitted on 7 Mar 2025
Satisfaction of charge 7 in full
Submitted on 7 Feb 2025
Satisfaction of charge 2 in full
Submitted on 7 Feb 2025
Satisfaction of charge 8 in full
Submitted on 7 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Nov 2024
Satisfaction of charge 014051710013 in full
Submitted on 17 Jul 2024
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Repayment History
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