Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Brookbourne Investments Co Limited
- Incorporated
- 1 February 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
Also at Brycourt Limited, Lordsgrove Limited, Uniview Properties Limited (proposed for strike-off) · more companies
British
Born January 1960 (66)
Director · Appointed 21 June 2015
British
Born May 1937 (89)
Secretary
British
Officer history (1 former)
1 July 2022
22 March 2022
21 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01348039
Former controllers (1)
22 March 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brookbourne Investments Co Limited This company Owns 75–100% of shares
Central Properties (London) Limited Owns 75–100% of shares
Endwell Properties Limited Owns 75–100% of shares
Tifereth Investments Limited Owns 75–100% of shares
Yayin Investment Co.Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £904,436
- Cash
- £59,972
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | |
| Current Assets | £853,956 | £843,329 | £835,949 | £839,907 | £848,684 | £837,501 | £868,131 |
| Debtors | £793,984 | £785,573 | £765,649 | £763,189 | £766,561 | £769,141 | £822,984 |
| Cash | £59,972 | £57,756 | £70,300 | £76,718 | £82,123 | £68,360 | £45,147 |
| Creditors (< 1 year) | £579,833 | £575,449 | £577,833 | £583,977 | £592,879 | £589,939 | £623,703 |
| Net Current Assets | £274,123 | £267,880 | £258,116 | £255,930 | £255,805 | £247,562 | £244,428 |
| Net Assets | £904,436 | £898,193 | £888,429 | £886,243 | £886,118 | £877,875 | £874,741 |
| Shareholder Funds | £904,436 | £898,193 | £888,429 | £886,243 | £886,118 | £877,875 | £874,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 March 2026 | Previous accounting period shortened | |||
| 15 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 16 May 2025 | Total exemption full accounts | 31 March 2024 |
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