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Companies House/Wimbledon/Company profile

BROOKVEX ELECTRICAL LIMITED

Active
08580708·incorporated 2013-06-24

BROOKVEX ELECTRICAL LIMITED is an active UK private limited company, incorporated on 24 June 2013 at Companies House (number 08580708; OpenRegistry canonical ID GB-08580708-brookvex-electrical-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 991 active companies registered in Wimbledon, Greater London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-24
Registered Address
108 LOMBARD BUSINESS PARK 8 LOMBARD ROAD, SOUTH WIMBLEDON, WIMBLEDON, GREATER LONDON, SW19 3TZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

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

Persons with significant control

BROOKVEX ELECTRICAL LIMITED has 1 person with significant control on file:

  • Mrs Lisa Maria Davidson born 1969 resident in United Kingdom, British national. Notified 2025-06-30.
    • 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 Michael Davidson born 1963 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-06-30.
    • Owns 75% or more of shares

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