Brunchcourt Limited

Active02416438 Private limited company
Incorporated
23 August 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Directors
Maximilian Rempel
Owned by
Maximilian Rempel
Paul Rohan
Shohreh Eslami
Accounts type
Micro entity
Region
Greater London
Address
11 St. John's Grove
London
N19 5RW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Rempel, Maximilian
Director · Appointed 20 September 2025
German
Born July 1990 (36)
Officer history (15 former)
1 February 2026
Resigned Holdaway, Ashley Jason as Director
1 February 2026
Resigned Morgan, Adam Geoffrey as Director
20 September 2025
Appointed Rempel, Maximilian as Director
22 February 2025
Appointed Holdaway, Ashley Jason as Director
12 September 2022
Resigned Kessler, Emily Jane as Secretary
12 September 2022
Resigned Collins, Jeremy David as Director
13 July 2022
Appointed Morgan, Adam Geoffrey as Director
1 January 2013
Appointed Kessler, Emily Jane as Secretary
1 January 2013
Appointed Collins, Jeremy David as Director
1 September 2012
Resigned Dornan, Alastair as Director
1 November 2011
Resigned Wood, Brian as Secretary
1 October 2007
Resigned Pacheco Dos Santos, Robertual as Secretary
1 October 2007
Appointed Wood, Brian as Secretary
1 September 2001
Appointed Pacheco Dos Santos, Robertual as Secretary
1 September 2001
Appointed Dornan, Alastair as Director
31 August 2001
Resigned Ross, Gregory as Director
31 August 2001
Resigned Flanagan, Demeter as Secretary
4 March 1998
Resigned Backstrom, Pip as Director
4 March 1998
Resigned Downham, Lucy Elizabeth as Secretary
1 March 1998
Appointed Ross, Gregory as Director
1 March 1998
Appointed Flanagan, Demeter as Secretary
1 July 1997
Resigned Drew, Justine Nicola as Secretary
21 May 1997
Appointed Downham, Lucy Elizabeth as Secretary
20 May 1997
Appointed Backstrom, Pip as Director
20 May 1997
Resigned Drew, John Jason as Director
24 March 1995
Appointed Drew, Justine Nicola as Secretary
1 November 1994
Resigned Drew, John Jason as Secretary
1 November 1994
Resigned Wannamaker, Zoe as Director
20 October 1994
Appointed Drew, John Jason as Director

Ownership 3 active

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

Maximilian Rempel
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born July 1990 (36)
Paul Rohan
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)
Shohreh Eslami
Individual · Notified 24 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1957 (68)
Former controllers (1)
1 April 2025
Ceased Adam Geoffrey Morgan — Owns 25–50% of shares

Financials

Net Assets
£6
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£2,250£2,250£2,250£2,250£2,250£2,250
Current Assets£0£5,620£5,620£6,776£8,178£9,263
Creditors (< 1 year)£2,244£7,864£7,864£9,020£10,422£11,507
Net Current Assets(£2,244)(£2,244)(£2,244)(£2,244)(£2,244)(£2,244)
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026

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