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Brookchase Limited

Brookchase Limited is an active company incorporated on 2 February 1996 with the registered office located in London, Greater London. Brookchase Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03154362
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug26 Jul 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 July 2025
Due by 26 April 2026 (7 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 5 Apr 2022 (3 years ago)
Previous address was C/O a J Braceiner & Co Park House 1 Russell Gardens London NW11 9NJ
Telephone
02073042000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Housewife • British • Lives in England • Born in Feb 1953
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1946
Director • British • Lives in England • Born in Apr 1935
Director • British • Lives in England • Born in Sep 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
B.M. Samuels Finance Group Ltd
Mr Bernard Maurice Samuels is a mutual person.
Active
Le Franc Estates Limited
Mr Montague David Frankel and Mrs Geraldine Shlomit Frankel are mutual people.
Active
Crossways Enterprises Limited
Mr Bernard Maurice Samuels is a mutual person.
Active
B.M.Samuels Ltd
Mr Bernard Maurice Samuels is a mutual person.
Active
Northway Securities Limited
Mr Bernard Maurice Samuels is a mutual person.
Active
Grant Financing And Guarantees Limited
Mr Bernard Maurice Samuels is a mutual person.
Active
Moorquest Limited
Mr Bernard Maurice Samuels is a mutual person.
Active
Streamwain Finance Limited
Mr Bernard Maurice Samuels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£95.24K
Decreased by £113.01K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Increased by £89.43K (+4%)
Total Liabilities
-£1.22M
Increased by £9.96K (+1%)
Net Assets
£1.2M
Increased by £79.46K (+7%)
Debt Ratio (%)
50%
Decreased by 1.51% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 5 Apr 2022
Micro Accounts Submitted
3 Years Ago on 16 Nov 2021
Micro Accounts Submitted
4 Years Ago on 20 Jul 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 26 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 22 Mar 2023
Confirmation statement made on 17 April 2022 with no updates
Submitted on 23 May 2022
Registered office address changed from C/O a J Braceiner & Co Park House 1 Russell Gardens London NW11 9NJ to New Burlington House 1075 Finchley Road London NW11 0PU on 5 April 2022
Submitted on 5 Apr 2022
Micro company accounts made up to 31 July 2021
Submitted on 16 Nov 2021
Micro company accounts made up to 31 July 2020
Submitted on 20 Jul 2021
Repayment History
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