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Companies House/Putney/Company profile

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.

Status
Active
Type
Private Limited Company
Incorporated
1987-06-01
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

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Putney: