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De Brook CH Limited

De Brook CH Limited is an active company incorporated on 19 March 2012 with the registered office located in London, Greater London. De Brook CH Limited was registered 13 years ago.
Status
Active
Active since 2 years ago
Company No
07994835
Private limited company
Age
13 years
Incorporated 19 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Nov 2025 (2 months ago)
Previous address was Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Ideal Carehomes (Number One) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One (NHP3) Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One (NHP8) Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One (NHP7) Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One No.2 Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One (NHP1) Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One (NHP5) Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One (NHP6) Limited
Jorge Manrique Charro, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One No.4 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 7 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 6 Nov 2025
David Andrew Smith Resigned
2 Months Ago on 24 Oct 2025
Mr Qasim Raza Israr Appointed
2 Months Ago on 24 Oct 2025
Mr Jorge Manrique Charro Appointed
2 Months Ago on 24 Oct 2025
James Walter Tugendhat Resigned
2 Months Ago on 24 Oct 2025
Full Accounts Submitted
9 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Accounting Period Extended
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
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Documents
Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Submitted on 20 Nov 2025
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Submitted on 20 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of David Andrew Smith as a director on 24 October 2025
Submitted on 7 Nov 2025
Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
Submitted on 6 Nov 2025
Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Repayment History
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