BROOK PROPERTIES LTD

Overview

Company Name	BROOK PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06441529
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOK PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROOK PROPERTIES LTD located?

Registered Office Address	Sem Accountancy Services 256 Martin Way SM4 4AW Morden Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for BROOK PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for BROOK PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jul 14, 2026	Total exemption full accounts made up to Nov 30, 2025	6 pages	AA

Dec 08, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

May 17, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Mar 04, 2021	Director's details changed for Mrs Vanessa Forster on Mar 04, 2021	2 pages	CH01

Mar 04, 2021	Termination of appointment of Gary James Forster as a director on Jul 09, 2017	1 pages	TM01

Mar 01, 2021	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Amended total exemption full accounts made up to Nov 30, 2019	6 pages	AAMD

Mar 04, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with updates	4 pages	CS01

Apr 18, 2018	Secretary's details changed for Mr Stephen Edward Macnamara on Apr 18, 2018	1 pages	CH03

Dec 05, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Dec 12, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BROOK PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACNAMARA, Stephen Edward 256 Martin Way SM4 4AW Morden Sem Accountancy Services Surrey	Nov 30, 2007		Secretary	256 Martin Way SM4 4AW Morden Sem Accountancy Services Surrey		British		55011320002
FORSTER, Vanessa Parkwood Road SW19 7AQ Wimbledon 7 London England	Nov 30, 2007		Director	Parkwood Road SW19 7AQ Wimbledon 7 London England	England	British	1965-2	126248600002
FORSTER, Gary James 7 Parkwood House Parkwood Road SW19 7AQ Wimbledon	Nov 30, 2007	Jul 09, 2017	Director	7 Parkwood House Parkwood Road SW19 7AQ Wimbledon	England	British	1962-5	126248590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vanessa Forster 256 Martin Way SM4 4AW Morden Sem Accountancy Services Surrey	Nov 30, 2016	256 Martin Way SM4 4AW Morden Sem Accountancy Services Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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