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Home > England & Wales Companies > BROOKHOUSE CAPITAL LIMITED
Company Information for

BROOKHOUSE CAPITAL LIMITED

FIFTH FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,
Company Registration Number
05507328
Private Limited Company
Active

Company Overview

About Brookhouse Capital Ltd
BROOKHOUSE CAPITAL LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Brookhouse Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOKHOUSE CAPITAL LIMITED
 
Legal Registered Office
FIFTH FLOOR
60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in W1J
 
Filing Information
Company Number 05507328
Company ID Number 05507328
Date formed 2005-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB906594601  
Last Datalog update: 2023-11-06 15:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKHOUSE CAPITAL LIMITED
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Company Officers of BROOKHOUSE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KASHIF ZAHID SHEIKH
 Company Secretary 2005-07-13
MARK DONNOR
 Director 2005-11-09
DIEGO ERNESTO RICO
 Director 2009-02-01
KASHIF ZAHID SHEIKH
 Director 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY MICHAEL KAPLAN
 Director 2005-07-13 2009-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-13 2005-07-13
INSTANT COMPANIES LIMITED
 Nominated Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHIF ZAHID SHEIKH AMOS BARBER (EMS) LIMITED Company Secretary 2008-02-15 CURRENT 2004-06-10 Dissolved 2016-12-13
KASHIF ZAHID SHEIKH PETER WOODLEY & COMPANY LIMITED Company Secretary 2008-02-15 CURRENT 2004-09-08 Dissolved 2017-02-14
KASHIF ZAHID SHEIKH REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Company Secretary 2007-07-31 CURRENT 1999-10-27 Dissolved 2017-01-17
KASHIF ZAHID SHEIKH WESTBROOK EUROPE (LONDON) LIMITED Company Secretary 2005-04-14 CURRENT 2003-09-19 Active
DIEGO ERNESTO RICO VICTORIA HALL WEMBLEY LIMITED Director 2011-01-05 CURRENT 2010-11-23 Active
DIEGO ERNESTO RICO WESTBROOK EUROPE (LONDON) GP LIMITED Director 2010-10-20 CURRENT 2009-12-21 Active
DIEGO ERNESTO RICO PROCESSION HOUSE GENERAL PARTNER LIMITED Director 2009-02-01 CURRENT 2007-05-09 Dissolved 2016-07-19
DIEGO ERNESTO RICO AMOS BARBER (EMS) LIMITED Director 2009-02-01 CURRENT 2004-06-10 Dissolved 2016-12-13
DIEGO ERNESTO RICO RESBROOK GENERAL PARTNER LIMITED Director 2009-02-01 CURRENT 2007-06-28 Dissolved 2016-12-27
DIEGO ERNESTO RICO REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Director 2009-02-01 CURRENT 1999-10-27 Dissolved 2017-01-17
DIEGO ERNESTO RICO PETER WOODLEY & COMPANY LIMITED Director 2009-02-01 CURRENT 2004-09-08 Dissolved 2017-02-14
DIEGO ERNESTO RICO IVYBRIDGE GP1 LIMITED Director 2009-02-01 CURRENT 2007-07-05 Converted / Closed
DIEGO ERNESTO RICO IVYBRIDGE GP2 LIMITED Director 2009-02-01 CURRENT 2007-07-05 Converted / Closed
DIEGO ERNESTO RICO DOLPHIN SQUARE LIMITED Director 2009-02-01 CURRENT 2006-01-10 Active
DIEGO ERNESTO RICO WESTBROOK EUROPE (LONDON) LIMITED Director 2009-02-01 CURRENT 2003-09-19 Active
KASHIF ZAHID SHEIKH CREAM NOMINEES (NO. 3) LIMITED Director 2014-10-09 CURRENT 2005-02-14 Active - Proposal to Strike off
KASHIF ZAHID SHEIKH WESTBROOK EUROPE (LONDON) GP LIMITED Director 2010-10-20 CURRENT 2009-12-21 Active
KASHIF ZAHID SHEIKH AMOS BARBER (EMS) LIMITED Director 2008-02-15 CURRENT 2004-06-10 Dissolved 2016-12-13
KASHIF ZAHID SHEIKH PETER WOODLEY & COMPANY LIMITED Director 2008-02-15 CURRENT 2004-09-08 Dissolved 2017-02-14
KASHIF ZAHID SHEIKH REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Director 2007-07-31 CURRENT 1999-10-27 Dissolved 2017-01-17
KASHIF ZAHID SHEIKH RESBROOK GENERAL PARTNER LIMITED Director 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
KASHIF ZAHID SHEIKH PROCESSION HOUSE GENERAL PARTNER LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19

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
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Berkeley Square House Berkeley Square London W1J 6DD
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0110/08/15 ANNUAL RETURN FULL LIST
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-08AR0110/08/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-20AR0110/08/12 ANNUAL RETURN FULL LIST
2011-09-27AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-14AR0110/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 10/08/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO ERNESTO RICO / 10/08/2010
2010-10-13CH01Director's details changed for Mark Donnor on 2010-08-10
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR KASHIF ZAHID SHEIKH on 2010-08-10
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aReturn made up to 10/08/09; no change of members
2009-08-21288cDirector's change of particulars / mark donnor / 18/08/2009
2009-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY KAPLAN
2009-04-24288aDIRECTOR APPOINTED DIEGO ERNESTO RICO
2008-09-11363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-29363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-17225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2007-01-23RES13RO CHANGED 17/01/07
2006-09-21353LOCATION OF REGISTER OF MEMBERS
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2006-09-13363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-11-21288aNEW DIRECTOR APPOINTED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-11288bDIRECTOR RESIGNED
2005-10-11288bSECRETARY RESIGNED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROOKHOUSE CAPITAL 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 BROOKHOUSE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKHOUSE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BROOKHOUSE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKHOUSE CAPITAL LIMITED
Trademarks

Trademark applications by BROOKHOUSE CAPITAL LIMITED

BROOKHOUSE CAPITAL LIMITED is the Original Applicant for the trademark WESTBROOK PROPERTIES ™ (UK00003076060) through the UKIPO on the 2014-10-08
Trademark class: Real estate and property management services.
Income
Government Income
We have not found government income sources for BROOKHOUSE CAPITAL 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 (68320 - Management of real estate on a fee or contract basis) as BROOKHOUSE CAPITAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROOKHOUSE CAPITAL 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 BROOKHOUSE CAPITAL 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 BROOKHOUSE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2NU