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Brook Passage Limited
Brook Passage Limited is an active company incorporated on 1 June 1987 with the registered office located in London, Greater London. Brook Passage Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
02136212
Private limited company
Age
38 years
Incorporated
1 June 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Brook Passage Limited
Contact
Address
Zeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
United Kingdom
Address changed on
10 Jun 2022
(3 years ago)
Previous address was
13 Princeton Court 53-55 Felsham Road London SW15 1AZ
Companies in SW15 2SH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Jonathan Daniel Brown
Director • Chairman • British • Lives in England • Born in Feb 1967
Benjamin Bulmer
Secretary
Mr Jonathan Daniel Brown
PSC • British • Lives in England • Born in Feb 1967
Mr Alasdair Kinloch Hadden-Paton
PSC • British • Lives in England • Born in Oct 1955
Mr Shamus Alec Henderson
PSC • British • Lives in England • Born in Feb 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
T Brown Group Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Electrical Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Maintenance Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Heating Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Holdings Ltd
Jonathan Daniel Brown is a mutual person.
Active
T Brown Services Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Cymru Ltd
Jonathan Daniel Brown is a mutual person.
Active
T Brown Building Services Limited
Jonathan Daniel Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Mr Jonathan Daniel Brown (PSC) Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Michelmores Trust Corporation Limited (PSC) Appointed
3 Years Ago on 10 Mar 2022
Alasdair Kinloch Hadden-Paton (PSC) Appointed
3 Years Ago on 10 Mar 2022
Shamus Alec Henderson (PSC) Appointed
3 Years Ago on 10 Mar 2022
Embleton Trust Corporation Ltd (PSC) Resigned
3 Years Ago on 10 Mar 2022
Get Alerts
Get Credit Report
Discover Brook Passage Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Submitted on 17 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 10 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Notification of Shamus Alec Henderson as a person with significant control on 10 March 2022
Submitted on 21 Apr 2023
Notification of Alasdair Kinloch Hadden-Paton as a person with significant control on 10 March 2022
Submitted on 21 Apr 2023
Change of details for Mr Jonathan Daniel Brown as a person with significant control on 5 January 2023
Submitted on 21 Apr 2023
Notification of Michelmores Trust Corporation Limited as a person with significant control on 10 March 2022
Submitted on 21 Apr 2023
Cessation of Embleton Trust Corporation Ltd as a person with significant control on 10 March 2022
Submitted on 20 Apr 2023
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Repayment History
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