Brook Avenue Investments Limited

Active00726738 Private limited company
Incorporated
13 June 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Victoria Marshall
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born January 1963 (63)
Director · Appointed 6 February 2023
British
Born April 1976 (50)
Director · Appointed 6 February 2023
British
Born March 1972 (54)
Director
British
Born May 1947 (79)
Officer history (4 former)
15 February 2024
Appointed Wright, Matthew William as Director
6 February 2023
Appointed Marshall, Gregorie Charles as Director
6 February 2023
Appointed Jonas, Tanya Jane as Director
21 September 2021
Resigned Pullen, Russell Watkins as Secretary
7 January 2010
Resigned Raymond, Daphne as Director
17 October 2002
Appointed Pullen, Russell Watkins as Secretary
17 October 2002
Resigned Jarman, Gladys as Secretary
31 December 1999
Resigned Jarman, Gladys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 September 2016
Owns 50–75% of shares
British
Born May 1947 (79)

Financials

Net Assets
£2,926,905
Cash
£123,584
Employees
4
Debt Ratio
22%
Current Ratio
7.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,042,443 £3,064,419 £2,916,340 £2,953,348 £2,922,354 £2,926,905
Balance sheet detail
202520242023202220212020
Fixed Assets£3,600,000£3,600,000£3,600,000£3,600,000£3,600,000£3,600,000
Current Assets£161,377£152,882£207,524£222,796£133,389£74,338
Cash£123,584£137,075£182,471£207,622£116,555£70,640
Creditors (< 1 year)£21,997£18,053£41,701£93,981£51,489£14,414
Net Current Assets£139,380£134,829£165,823£128,815£81,900£59,924
Net Assets£2,926,905£2,922,354£2,953,348£2,916,340£3,064,419£3,042,443
Shareholder Funds£2,926,905£2,922,354£2,953,348£2,916,340£3,064,419£3,042,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
27 October 2026Confirmation statement with no updates15 October 2026
6 November 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with no updates15 October 2025
14 February 2025Total exemption full accounts31 March 2024
Show all recent filings

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