Brook Passage Ltd

About

Registered Number: 02136212
Date of Incorporation: 01/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 13 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ

 

Based in London, Brook Passage Ltd was founded on 01 June 1987, it's status is listed as "Active". The companies directors are Flaye, Richard Michael, Selcuk, Ozge, Bryant, Susan Dawson, Clarke, Edward Hilton, Clarke, Esme Lavinia Louise, Conrath, Christopher Mark, Coughlan, Caroline Anne Cotes, Deugenio, Peter, Dunford, Oliver Giles, Fauquie, Fernando Pierre, Pole, Camilla Charlotte Dabroucka, Richter, Lorraine, Stanton, Olivia. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELCUK, Ozge 17 March 2008 - 1
BRYANT, Susan Dawson 06 October 2003 10 April 2007 1
CLARKE, Edward Hilton 01 September 1997 20 September 1999 1
CLARKE, Esme Lavinia Louise 14 May 1994 18 March 1999 1
CONRATH, Christopher Mark N/A 07 March 1991 1
COUGHLAN, Caroline Anne Cotes N/A 01 September 1997 1
DEUGENIO, Peter 18 December 2002 17 March 2008 1
DUNFORD, Oliver Giles 18 March 1999 28 March 2000 1
FAUQUIE, Fernando Pierre 05 October 1999 18 December 2002 1
POLE, Camilla Charlotte Dabroucka 02 October 2001 06 October 2003 1
RICHTER, Lorraine 28 March 2000 02 October 2001 1
STANTON, Olivia N/A 14 May 1994 1
Secretary Name Appointed Resigned Total Appointments
FLAYE, Richard Michael 11 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 April 2015
CH01 - Change of particulars for director 08 April 2015
CH03 - Change of particulars for secretary 08 April 2015
CH01 - Change of particulars for director 08 April 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 17 May 2011
CH03 - Change of particulars for secretary 16 May 2011
AA - Annual Accounts 30 December 2010
AP03 - Appointment of secretary 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM02 - Termination of appointment of secretary 15 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 14 November 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 23 March 2006
353 - Register of members 23 March 2006
AA - Annual Accounts 31 October 2005
287 - Change in situation or address of Registered Office 15 September 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 04 June 2004
363s - Annual Return 01 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 13 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
AA - Annual Accounts 10 December 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 04 April 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
AA - Annual Accounts 23 January 2002
288b - Notice of resignation of directors or secretaries 24 October 2001
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
AA - Annual Accounts 02 March 2001
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
363s - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
AA - Annual Accounts 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
363s - Annual Return 13 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 10 March 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 22 January 1996
288 - N/A 30 November 1995
363s - Annual Return 28 February 1995
AUD - Auditor's letter of resignation 29 January 1995
288 - N/A 29 January 1995
AA - Annual Accounts 18 January 1995
288 - N/A 10 August 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 05 February 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 17 March 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 11 February 1993
RESOLUTIONS - N/A 03 February 1993
RESOLUTIONS - N/A 03 February 1993
RESOLUTIONS - N/A 03 February 1993
RESOLUTIONS - N/A 03 February 1993
363s - Annual Return 12 March 1992
AA - Annual Accounts 15 July 1991
287 - Change in situation or address of Registered Office 10 April 1991
288 - N/A 10 April 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 20 December 1990
363 - Annual Return 25 January 1990
288 - N/A 25 January 1990
AA - Annual Accounts 25 January 1990
AA - Annual Accounts 25 January 1990
RESOLUTIONS - N/A 11 July 1989
363 - Annual Return 11 July 1989
NEWINC - New incorporation documents 01 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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