BROOKGROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6DB

Company number 01654041
Status Active
Incorporation Date 26 July 1982
Company Type Private Limited Company
Address STONE HOUSE, WEYMOUTH STREET, LONDON, W1W 6DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BROOKGROVE LIMITED are www.brookgrove.co.uk, and www.brookgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Brookgrove Limited is a Private Limited Company. The company registration number is 01654041. Brookgrove Limited has been working since 26 July 1982. The present status of the company is Active. The registered address of Brookgrove Limited is Stone House Weymouth Street London W1w 6db. . BUNYAN, Michael John is a Secretary of the company. BUNYAN, Michael John is a Director of the company. PACIFICO, Paul Jason is a Director of the company. Director PACIFICO, Jack Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUNYAN, Michael John
Director
BUNYAN, Michael John

91 years old
Director
PACIFICO, Paul Jason
Appointed Date: 26 March 2010
50 years old

Resigned Directors

Director
PACIFICO, Jack Henry
Resigned: 26 March 2010
82 years old

Persons With Significant Control

Mrs Christine Anne Bunyan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Henry Pacifico
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr Michael John Bunyan
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors
Mrs Penny Lorraine Pacifico
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

BROOKGROVE LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 January 2017
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Satisfaction of charge 6 in full
28 Oct 2015
Satisfaction of charge 12 in full
...
... and 93 more events
27 Sep 1986
Registered office changed on 27/09/86 from: 29/30 fitzroy square london W1P 5HH
13 Aug 1986
Accounts for a small company made up to 31 December 1985
04 Aug 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 1982
Certificate of incorporation
26 Jul 1982
Incorporation

BROOKGROVE LIMITED Charges

24 September 1992
Legal charge
Delivered: 8 October 1992
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Suite f,stone house,9 weymouth street l/b of city of…
18 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Flat a, stone house 9 weymouth street, st marylebone, L.B…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 31 August 1995
Persons entitled: Barclays Bank PLC
Description: 19 stone house 9 weymouth street L.B. of city of…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: 7 stone house 9 weymouth street L.B. of city of westminster…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Flat n, stone house 9 weymouth street L.B. borough of city…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Flat e, stone house 9 weymouth street L.B. of city of…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: 1B stone house 9 weymouth street L.B. of city of…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: 1A stone house 9 weymouth street L.B. of city of…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Flat a, stone house 9 weymouth street L.B. of city of…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: 8A stone house 9 weymouth street L.B. of city of…
16 December 1988
Legal charge
Delivered: 22 December 1988
Status: Satisfied on 29 July 1993
Persons entitled: Barclays Bank PLC
Description: 12A stone house 9 weymouth street L.B. of city of…
24 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 7 May 1993
Persons entitled: Barclays Bank PLC
Description: Stone house, 9 weymouth street, l/borough of city of…
8 August 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied
Persons entitled: Kerryhome Limited.
Description: The underleases all dated 25TH october 1982 made between…
8 August 1985
Single debenture
Delivered: 9 August 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1982
Mortgage
Delivered: 27 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Leasehold stone house 9 weymouth street london W1 title…

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