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Company Information for

BROOKPASS LIMITED

20A CROSS ROAD, TADWORTH, KT20 5SR,
Company Registration Number
01405171
Private Limited Company
Active

Company Overview

About Brookpass Ltd
BROOKPASS LIMITED was founded on 1978-12-13 and has its registered office in Tadworth. The organisation's status is listed as "Active". Brookpass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKPASS LIMITED
 
Legal Registered Office
20A CROSS ROAD
TADWORTH
KT20 5SR
Other companies in KT20
 
Filing Information
Company Number 01405171
Company ID Number 01405171
Date formed 1978-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944737295  
Last Datalog update: 2025-04-05 11:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKPASS LIMITED
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Companies with same name BROOKPASS LIMITED
The following companies were found which have the same name as BROOKPASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKPASS RESIDENTIAL LIMITED 20A CROSS ROAD TADWORTH KT20 5SR Active Company formed on the 2022-03-16
BROOKPASS DEVELOPMENTS LIMITED 20A CROSS ROAD TADWORTH KT20 5SR Active Company formed on the 2023-01-12

Company Officers of BROOKPASS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH CHARLES NEWMAN
 Company Secretary 1991-01-18
GORDON EDWARD NEWMAN
 Director 2006-01-24
KENNETH CHARLES NEWMAN
 Director 1991-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MOVERLEY
 Director 1991-01-18 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CHARLES NEWMAN CHARLIE NEWMAN LIMITED Company Secretary 2001-02-07 CURRENT 2001-01-04 Active
KENNETH CHARLES NEWMAN HAWKINS CONSTRUCTION (LONDON) LIMITED Company Secretary 1991-01-18 CURRENT 1967-04-28 Active
GORDON EDWARD NEWMAN HAWKINS CONSTRUCTION (LONDON) LIMITED Director 2005-12-22 CURRENT 1967-04-28 Active
GORDON EDWARD NEWMAN CHARLIE NEWMAN LIMITED Director 2001-02-07 CURRENT 2001-01-04 Active
KENNETH CHARLES NEWMAN CHARLIE NEWMAN LIMITED Director 2001-02-07 CURRENT 2001-01-04 Active
KENNETH CHARLES NEWMAN HAWKINS CONSTRUCTION (LONDON) LIMITED Director 1991-01-18 CURRENT 1967-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2025-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2025-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2025-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-11-0431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014051710012
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014051710013
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 014051710014
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 014051710015
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 014051710016
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 014051710017
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2024-01-31CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-11-28APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES NEWMAN
2023-11-28Director's details changed for Mr Gordon Edward Newman on 2023-11-28
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-28AP03Appointment of Mr Gordon Edward Newman as company secretary on 2022-02-28
2022-02-28TM02Termination of appointment of Kenneth Charles Newman on 2021-02-28
2022-01-31CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES NEWMAN
2022-01-06APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES NEWMAN
2022-01-06DIRECTOR APPOINTED MR KENNETH CHARLES NEWMAN
2022-01-06DIRECTOR APPOINTED MR KENNETH CHARLES NEWMAN
2022-01-06AP01DIRECTOR APPOINTED MR KENNETH CHARLES NEWMAN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES NEWMAN
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-02MR05
2021-08-02MR05
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014051710013
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 20B Cross Road Tadworth Surrey KT20 5SR
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014051710012
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 3668
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 3668
2016-01-27AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES NEWMAN / 20/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD NEWMAN / 13/02/2015
2015-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3668
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 3668
2014-01-29AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-01-17AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-15AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 20B CROSS ROAD TADWORTH SURREY KT20 5SR UNITED KINGDOM
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM NEWLANDS DEANS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7UE
2011-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-26AR0118/01/11 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-18AA01PREVEXT FROM 31/08/2009 TO 31/01/2010
2010-02-03AR0118/01/10 FULL LIST
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-02-28AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15288bDIRECTOR RESIGNED
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-24363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-14363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-19363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-24363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-06-05AAFULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-01-27363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-06-18AAFULL GROUP ACCOUNTS MADE UP TO 31/08/97
1998-01-22363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-06-18AAFULL GROUP ACCOUNTS MADE UP TO 31/08/96
1997-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-18363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-10-15ELRESS252 DISP LAYING ACC 30/08/96
1996-10-15ELRESS366A DISP HOLDING AGM 30/08/96
1996-10-15ELRESS386 DISP APP AUDS 30/08/96
1996-06-12AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-18363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-06-22AAFULL GROUP ACCOUNTS MADE UP TO 31/08/94
1995-01-24363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-06-02AAFULL GROUP ACCOUNTS MADE UP TO 31/08/93
1994-01-28363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BROOKPASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKPASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2012-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-09-02 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-08-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-09-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-09-08 Outstanding LLOYDS TSB BANK PLC
LETTER OF CHARGE 1988-05-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKPASS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKPASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKPASS LIMITED
Trademarks
We have not found any records of BROOKPASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKPASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKPASS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKPASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKPASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKPASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT20 5SR