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BROOKGROVE LIMITED
Active
01654041 · incorporated 1982-07-26
BROOKGROVE LIMITED is an active UK private limited company, incorporated on 26 July 1982 at Companies House (number 01654041; OpenRegistry canonical ID GB-01654041-brookgrove-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,710 active companies registered in Surbiton, Surrey (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-06 . Next confirmation statement due 2026-07-20 .
Mortgages and charges
15 charges recorded against the company at Companies House:
0 outstanding,
15 satisfied,
0 partially satisfied.
Persons with significant control BROOKGROVE LIMITED has 2 persons with significant control on file:
Mrs Christine Anne Bunyan born 1946 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr Paul Jason Pacifico born 1975 resident in Saudi Arabia, British national. Notified 2024-09-26. Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Mrs Penny Laraine Pacifico born 1946 resident in Switzerland, British national. Notified 2019-04-16. Ceased 2019-04-16. Mr Michael John Bunyan born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr Jack Henry Pacifico born 1942 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2024-09-26. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mrs Penny Lorraine Pacifico born 1946 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2022-01-01. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mrs Penny Laraine Pacifico born 1946 resident in Switzerland, British national. Notified 2019-03-25. Ceased 2024-09-26. Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Surbiton:
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