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Brook House 48 Limited

Brook House 48 Limited is an active company incorporated on 11 July 2025 with the registered office located in Abingdon, Oxfordshire. Brook House 48 Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16577622
Private limited company
Age
4 months
Incorporated 11 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 11 April 2027 (1 year 4 months remaining)
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Contact Update Details
Address
The Isis
Wilsham Road
Abingdon
OX14 5HP
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Christopher Brian Henry Cubby
Director • British • Lives in England • Born in Sep 1990
Jason Winterbourne
Director • British • Lives in England • Born in Jun 1962
Bwana Holdings Limited
PSC
Brook House 48 Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dot Property Development Limited
Jason Winterbourne and Christopher Brian Henry Cubby are mutual people.
Active
CBHC Developments Limited
Christopher Brian Henry Cubby is a mutual person.
Active
Bwana Holdings Ltd
Christopher Brian Henry Cubby is a mutual person.
Active
Winterbourne Siblings Limited
Jason Winterbourne is a mutual person.
Active
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Financials
Brook House 48 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Charge Satisfied
1 Month Ago on 30 Sep 2025
Mr Christopher Brian Henry Cubby Appointed
1 Month Ago on 17 Sep 2025
Brook House 48 Holdings Limited (PSC) Appointed
1 Month Ago on 17 Sep 2025
Bwana Holdings Limited (PSC) Appointed
1 Month Ago on 17 Sep 2025
New Charge Registered
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Jason Winterbourne (PSC) Resigned
3 Months Ago on 18 Jul 2025
Incorporated
4 Months Ago on 11 Jul 2025
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Documents
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 11 Nov 2025
Replacement filing of SH01 - 18/07/25 Statement of Capital gbp 125000
Submitted on 10 Nov 2025
Appointment of Mr Christopher Brian Henry Cubby as a director on 17 September 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Notification of Brook House 48 Holdings Limited as a person with significant control on 17 September 2025
Submitted on 30 Sep 2025
Satisfaction of charge 165776220001 in full
Submitted on 30 Sep 2025
Cessation of Jason Winterbourne as a person with significant control on 18 July 2025
Submitted on 30 Sep 2025
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Repayment History
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