Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Brookgrove Limited
- Incorporated
- 26 July 1982 (44 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Paul Jason PacificoChristine Anne Bunyan
- Accounts type
- Total exemption full
- Address
- 52 Brighton RoadSurbitonKT6 5PL
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1973 (52)
Director · Appointed 26 March 2010
British
Born July 1975 (51)
Officer history (3 former)
31 May 2023
31 May 2023
16 April 2019
26 March 2010
26 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Christine Anne Bunyan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1946
Former controllers (5)
26 September 2024
Ceased Penny Laraine Pacifico — Owns 25–50% of shares
26 September 2024
31 May 2023
1 January 2022
Ceased Penny Lorraine Pacifico — Right to appoint and remove directors
16 April 2019
Ceased Penny Laraine Pacifico — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £513,310
- Cash
- £38,611
- Employees
- 2
- Debt Ratio
- 13%
- Current Ratio
- 18.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £540,002 |
| Current Assets | £49,021 |
| Debtors | £10,410 |
| Cash | £38,611 |
| Creditors (< 1 year) | £2,600 |
| Net Current Assets | £46,421 |
| Net Assets | £513,310 |
| Shareholder Funds | £513,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Register inspection address has been changed | |||
| 27 July 2026 | Register inspection address has been changed | |||
| 27 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 26 February 2026 | Cessation of a person with significant control | |||
| 10 October 2025 | Total exemption full accounts | 31 January 2025 |
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