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Brookmans Park JV Limited

Brookmans Park JV Limited is an active company incorporated on 18 February 2024 with the registered office located in London, Greater London. Brookmans Park JV Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15501226
Private limited company
Age
1 year 8 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 18 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was 3a Felgate Mews London W6 0LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Real Estate Investment • British • Lives in England • Born in Oct 1986
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jul 1989
Director • Head Of Asset Management • British • Lives in England • Born in Sep 1982
BPS3 Brookmans Park Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Property Group Brookmans Park Limited
Anthony John Dawes, Daniel Morgan Kelly, and 2 more are mutual people.
Active
Pigeon (Twinwoods) Limited
Anthony John Dawes, Daniel Morgan Kelly, and 1 more are mutual people.
Active
Twinwoods JV Limited
Anthony John Dawes, Daniel Morgan Kelly, and 1 more are mutual people.
Active
Digbeth Regeneration Devco Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 SFH Propco Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 Residential Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 SFH 2 Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 Residential 3 Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£4.18M
Total Liabilities
-£4.2M
Net Assets
-£19.34K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
24 Days Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Mr Thomas Charles Edward Hesp Details Changed
4 Months Ago on 1 Jul 2025
Mr David Seddon Appointed
4 Months Ago on 25 Jun 2025
Anthony John Dawes Resigned
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Charterhouse Property Group Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Bps3 Brookmans Park Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registration of charge 155012260002, created on 17 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Thomas Charles Edward Hesp on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Anthony John Dawes as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr David Seddon as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge 155012260001, created on 12 August 2024
Submitted on 13 Aug 2024
Notification of Bps3 Brookmans Park Holdco Limited as a person with significant control on 25 March 2024
Submitted on 16 Jul 2024
Cessation of Charterhouse Property Group Holdings Ltd as a person with significant control on 25 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 16 Jul 2024
Repayment History
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