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BROOK PASSAGE LIMITED
Active
02136212 · incorporated 1987-06-01
BROOK PASSAGE LIMITED is an active UK private limited company, incorporated on 1 June 1987 at Companies House (number 02136212; OpenRegistry canonical ID GB-02136212-brook-passage-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 300 active companies registered in Putney, London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-03-01 . Next confirmation statement due 2027-03-15 .
Persons with significant control BROOK PASSAGE LIMITED has 4 persons with significant control on file:
Mr Jonathan Daniel Brown born 1967 resident in England, British national. Notified 2023-01-05. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Alasdair Kinloch Hadden-Paton born 1955 resident in England, British national. Notified 2022-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Shamus Alec Henderson born 1958 resident in England, British national. Notified 2022-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Michelmores Trust Corporation Limited (England reg. 08005798). Notified 2022-03-10. Owns 25–50% of shares Holds 25–50% of voting rights 3 historical PSC records have ceased:
Ms Ozge Selcuk born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Richard Michael Flaye born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Embleton Trust Corporation Ltd (England And Wales reg. 05117078). Notified 2016-04-06. Ceased 2022-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
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