BROOKCHASE LIMITED
1 RUSSELL GARDENS

Hellopages » Greater London » Barnet » NW11 9NJ

Company number 03154362
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address C/O A J BRACEINER & CO, PARK HOUSE, 1 RUSSELL GARDENS, LONDON, NW11 9NJ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BROOKCHASE LIMITED are www.brookchase.co.uk, and www.brookchase.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookchase Limited is a Private Limited Company. The company registration number is 03154362. Brookchase Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Brookchase Limited is C O A J Braceiner Co Park House 1 Russell Gardens London Nw11 9nj. The company`s financial liabilities are £550.99k. It is £72.33k against last year. And the total assets are £2063.05k, which is £104.85k against last year. FRANKEL, Montague David is a Secretary of the company. FRANKEL, Geraldine Shlomit is a Director of the company. FRANKEL, Gila is a Director of the company. FRANKEL, Montague David is a Director of the company. MEYER, Mark Moshe is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


brookchase Key Finiance

LIABILITIES £550.99k
+15%
CASH n/a
TOTAL ASSETS £2063.05k
+5%
All Financial Figures

Current Directors

Secretary
FRANKEL, Montague David
Appointed Date: 20 February 1996
Director
FRANKEL, Geraldine Shlomit
Appointed Date: 20 February 1996
72 years old
Director
FRANKEL, Gila
Appointed Date: 03 February 2013
33 years old
Director
FRANKEL, Montague David
Appointed Date: 20 February 1996
79 years old
Director
MEYER, Mark Moshe
Appointed Date: 03 December 2013
34 years old
Director
SAMUELS, Bernard Maurice
Appointed Date: 20 February 1996
90 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 20 February 1996
Appointed Date: 02 February 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 20 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr Montague David Frankel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Shlomit Frankel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKCHASE LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jul 2016
Micro company accounts made up to 31 July 2015
25 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 54 more events
04 Mar 1996
Director resigned
04 Mar 1996
Registered office changed on 04/03/96 from: 6 stoke newington road london N16 7XN
04 Mar 1996
New director appointed
04 Mar 1996
New secretary appointed;new director appointed
02 Feb 1996
Incorporation

BROOKCHASE LIMITED Charges

2 May 2001
Debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Isaac and Freda Frankel Memorial Charitable Trust
Description: Fixed and floating charges over the undertaking and all…

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