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BROOK AVENUE LIMITED

Active
08654106·incorporated 2013-08-16

BROOK AVENUE LIMITED is an active UK private limited company, incorporated on 16 August 2013 at Companies House (number 08654106; OpenRegistry canonical ID GB-08654106-brook-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-16
Registered Address
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BROOK AVENUE LIMITED

Financials

Check financials of BROOK AVENUE LIMITED

Filings

Check filing history of BROOK AVENUE LIMITED

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

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

Persons with significant control

BROOK AVENUE LIMITED has 1 person with significant control on file:

  • Mr Gian Angelo Perrucci born 1943 resident in Nigeria, Italian national. Notified 2017-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Anil Kumar Malhotra born 1955 resident in England, British national. Notified 2016-08-16. Ceased 2018-06-07.
    • Has significant influence or control
  • Gbt Global Limited (Seychelles reg. 080120). Notified 2016-08-16. Ceased 2017-01-30.
    • Has significant influence or control
  • Miss Sara Perrucci born 1974 resident in Switzerland, Italian national. Notified 2017-08-16. Ceased 2021-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08654106.

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