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Brookgrove Limited

Brookgrove Limited is an active company incorporated on 26 July 1982 with the registered office located in Surbiton, Greater London. Brookgrove Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01654041
Private limited company
Age
43 years
Incorporated 26 July 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 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)
Contact
Address
52 Brighton Road
Surbiton
Surrey
KT6 5PL
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Housewife • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Jul 1975
Mrs Christine Anne Bunyan
PSC • British • Lives in England • Born in Nov 1946
Mr Michael John Bunyan
PSC • British • Lives in England • Born in Mar 1934
Mr Paul Jason Pacifico
PSC • British • Lives in Saudi Arabia • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasswood Management Limited
Paul Jason Pacifico and Sarah Jane Girardelli are mutual people.
Active
Chartham Cornmill Restoration Company Limited
Paul Jason Pacifico is a mutual person.
Active
Meloline Properties Limited
Paul Jason Pacifico is a mutual person.
Active
Specific Events Limited
Paul Jason Pacifico is a mutual person.
Active
Specific Publishing Limited
Paul Jason Pacifico is a mutual person.
Active
Specific Records Limited
Paul Jason Pacifico is a mutual person.
Active
Specific Music Limited
Paul Jason Pacifico is a mutual person.
Active
The Allstars Collective Limited
Paul Jason Pacifico is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£35.97K
Decreased by £35.76K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£586.27K
Decreased by £32.98K (-5%)
Total Liabilities
-£74.9K
Decreased by £7.17K (-9%)
Net Assets
£511.37K
Decreased by £25.81K (-5%)
Debt Ratio (%)
13%
Decreased by 0.48% (-4%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 31 Jul 2025
Inspection Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Paul Jason Pacifico (PSC) Appointed
11 Months Ago on 26 Sep 2024
Penny Laraine Pacifico (PSC) Resigned
11 Months Ago on 26 Sep 2024
Jack Henry Pacifico (PSC) Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Get Credit Report
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Documents
Register inspection address has been changed to Stone House 9 Weymouth Street London W1W 6DB
Submitted on 31 Jul 2025
Notification of Paul Jason Pacifico as a person with significant control on 26 September 2024
Submitted on 31 Jul 2025
Register(s) moved to registered inspection location Stone House 9 Weymouth Street London W1W 6DB
Submitted on 31 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 30 Jul 2025
Cessation of Penny Laraine Pacifico as a person with significant control on 26 September 2024
Submitted on 30 Jul 2025
Cessation of Jack Henry Pacifico as a person with significant control on 26 September 2024
Submitted on 30 Jul 2025
Registered office address changed from Stone House Weymouth Street London W1W 6DB to 52 Brighton Road Surbiton Surrey KT6 5PL on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Repayment History
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