OpenRegistry
Companies House/London/Company profile

BROOKHEIGHTS LIMITED

Active
01808167·incorporated 1984-04-12

BROOKHEIGHTS LIMITED is an active UK private limited company, incorporated on 12 April 1984 at Companies House (number 01808167; OpenRegistry canonical ID GB-01808167-brookheights-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-04-12
Registered Address
MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of BROOKHEIGHTS LIMITED

Shareholders

Look up shareholders of BROOKHEIGHTS LIMITED

Financials

Check financials of BROOKHEIGHTS LIMITED

Filings

Check filing history of BROOKHEIGHTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BROOKHEIGHTS LIMITED has 1 person with significant control on file:

  • Brookheights Holdings Ltd (United Kingdom reg. 15651515). Notified 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tibor Stern born 1956 resident in England, English national. Notified 2017-08-31. Ceased 2025-11-13.
    • Owns 25–50% of shares
  • Mr Baruch Weissman born 1956 resident in England, Canadian national. Notified 2016-08-31. Ceased 2025-11-13.
    • Owns 50–75% of shares
  • Ponson Ltd (England reg. 15210432). Notified 2025-11-13. Ceased 2025-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01808167.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.