Brookwood Properties Limited

Active02642092 Private limited company
Incorporated
2 September 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Anthony Long
Accounts type
Total exemption full
Region
Greater London
Address
Hyde House The Hyde
Edgware Road
London
NW9 6LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
27
Outstanding
3
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Long, Mary Noelle
Secretary · Appointed 9 August 2013
British
Director · Appointed 9 August 2013
Irish
Born December 1953 (72)
Director · Appointed 19 September 1991
Irish
Born April 1948 (78)
Officer history (5 former)
9 August 2013
Resigned Sonnenthal, Hammond as Director
9 August 2013
Appointed Sheppard, Mary Noelle, Dr as Director
9 August 2013
Resigned Sonnenthal, Ian Geoffrey as Director
9 August 2013
Appointed Long, Mary Noelle as Secretary
1 February 2008
Resigned Sonnenthal, Hammond as Secretary
19 September 1991
Appointed Sonnenthal, Hammond as Secretary
19 September 1991
Appointed Sonnenthal, Hammond as Director
19 September 1991
Appointed Sonnenthal, Ian Geoffrey as Director
19 September 1991
Appointed Long, James Anthony as Director
19 September 1991
Resigned Conway, Robert as Nominee Secretary
19 September 1991
Resigned Cowan, Graham Michael as Nominee Director
2 September 1991
Appointed Conway, Robert as Nominee Secretary
2 September 1991
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born April 1948 (78)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,583,151
Cash
£43,665
Employees
1
Debt Ratio
66%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,886,082 £1,911,043 £2,011,395 £1,992,269 £1,466,891 £1,583,151
Balance sheet detail
202520242023202220212020
Fixed Assets£3,802,057£3,535,636£3,535,636£2,337,419£1,223,610£1,223,610
Current Assets£803,114£772,375£1,294,903£1,444,506£791,188£731,546
Debtors£759,449£759,598£759,312£1,327,518£728,130£707,614
Cash£43,665£12,777£535,591£116,988£63,058£23,932
Creditors (< 1 year)£295,427£68,088£30,958£33,822£69,522£69,074
Creditors (> 1 year)£2,726,593£2,773,032£2,807,312£1,736,708£34,233
Net Current Assets£507,687£704,287£1,263,945£1,410,684£721,666£662,472
Net Assets£1,583,151£1,466,891£1,992,269£2,011,395£1,911,043£1,886,082
Shareholder Funds£1,583,151£1,466,891£1,992,269£2,011,395£1,911,043£1,886,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates11 July 2026
29 January 2026Total exemption full accounts30 April 2025
22 July 2025Confirmation statement with no updates11 July 2025
27 January 2025Total exemption full accounts30 April 2024
26 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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