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Companies House/London/Company profile

BROOKCHASE LIMITED

Active
03154362·incorporated 1996-02-02

BROOKCHASE LIMITED is an active UK private limited company, incorporated on 2 February 1996 at Companies House (number 03154362; OpenRegistry canonical ID GB-03154362-brookchase-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-02
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-26. Financial year-end: 26/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOKCHASE LIMITED has 1 person with significant control on file:

  • Mrs Geraldine Shlomit Frankel born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Montague David Frankel born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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