Brook Passage Limited

Active02136212 Private limited company
Incorporated
1 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Owned by
Birketts Trust Corporation Limited
Jonathan Daniel Brown
Alasdair Kinloch Hadden-Paton
Accounts type
Micro entity
Region
Greater London
Address
Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2023
Also at TBG Holding C Limited, TBG Holding B Limited, T Brown Group Limited · more companies
British
Born February 1967 (59)
Bulmer, Benjamin
Secretary · Appointed 1 September 2022
Officer history (22 former)
6 January 2023
Appointed Brown, Jonathan Daniel as Director
5 January 2023
Resigned Selcuk, Ozge as Director
1 September 2022
Appointed Bulmer, Benjamin as Secretary
8 July 2022
Resigned Flaye, Richard Michael as Director
7 July 2022
Resigned Flaye, Richard Michael as Secretary
11 August 2010
Resigned Mcparland, Corrin as Secretary
11 August 2010
Appointed Flaye, Richard Michael as Secretary
11 August 2010
Resigned Mcparland, Corrin as Director
17 March 2008
Appointed Selcuk, Ozge as Director
17 March 2008
Resigned Deugenio, Peter as Director
10 April 2007
Appointed Flaye, Richard Michael as Director
10 April 2007
Resigned Bryant, Susan Dawson as Director
6 October 2003
Appointed Bryant, Susan Dawson as Director
6 October 2003
Resigned Pole, Camilla Charlotte Dabroucka as Director
18 December 2002
Resigned Fauquie, Fernando Pierre as Director
18 December 2002
Appointed Deugenio, Peter as Director
2 October 2001
Appointed Pole, Camilla Charlotte Dabroucka as Director
2 October 2001
Resigned Richter, Lorraine as Director
28 March 2000
Appointed Richter, Lorraine as Director
28 March 2000
Resigned Richter, Lorraine as Secretary
28 March 2000
Resigned Dunford, Oliver Giles as Secretary
28 March 2000
Resigned Dunford, Oliver Giles as Director
28 March 2000
Appointed Richter, Lorraine as Secretary
31 October 1999
Appointed Mcparland, Corrin as Director
6 October 1999
Appointed Dunford, Oliver Giles as Secretary
6 October 1999
Appointed Mcparland, Corrin as Secretary
5 October 1999
Appointed Fauquie, Fernando Pierre as Director
20 September 1999
Resigned Clarke, Edward Hilton as Secretary
20 September 1999
Resigned Clarke, Edward Hilton as Director
18 March 1999
Resigned Clarke, Esme Lavinia Louise as Secretary
18 March 1999
Appointed Dunford, Oliver Giles as Director
18 March 1999
Appointed Clarke, Edward Hilton as Secretary
18 March 1999
Resigned Clarke, Esme Lavinia Louise as Director
1 September 1997
Appointed Clarke, Edward Hilton as Director
1 September 1997
Resigned Coughlan, Caroline Anne Cotes as Director
15 January 1995
Resigned Stanton, Olivia as Secretary
12 January 1995
Appointed Clarke, Esme Lavinia Louise as Secretary
14 May 1994
Appointed Clarke, Esme Lavinia Louise as Director
14 May 1994
Resigned Stanton, Olivia as Director
8 March 1991
Appointed Stanton, Olivia as Secretary
7 March 1991
Resigned Conrath, Christopher Mark as Secretary
7 March 1991
Resigned Conrath, Christopher Mark as Director

Ownership 5 active

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

Birketts Trust Corporation Limited
Corporate entity · Notified 18 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Individual · Notified 5 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
British
Born February 1967 (59)
Alasdair Kinloch Hadden-Paton
Individual · Notified 10 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Shamus Alec Henderson
Individual · Notified 10 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Corporate entity · Notified 10 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08005798
Former controllers (3)
5 January 2023
Ceased Ozge Selcuk — Owns 25–50% of shares
7 July 2022
Ceased Richard Michael Flaye — Owns 25–50% of shares
10 March 2022
Ceased Embleton Trust Corporation Ltd — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Michelmores Trust Corporation Limited
A.C. Hopkins (Taunton) Limited In liquidationOwns 75–100% of shares (as a trust)
Brook Passage Limited This company Owns 25–50% of shares
Innosica Limited Owns 50–75% of shares
The Future Fic Holds 75–100% of voting rights
Thomas Hardy Holdings Limited Owns 75–100% of shares (as a trust)
Thomas Hardy Burtonwood Limited Owns 75–100% of shares
Thomas Hardy Kendal Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3£3£3£3£3
Net Current Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Filing history not loaded yet. See it on Companies House

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