Filing status
- Accounts due
- 26 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Brookchase Limited
- Incorporated
- 2 February 1996 (30 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Geraldine Shlomit Frankel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 February 1996
Also at LE Franc Estates Limited · more companies
British
British
Born February 1953 (73)
Director · Appointed 20 February 1996
Also at LE Franc Estates Limited · more companies
British
Born March 1946 (80)
Director · Appointed 20 February 1996
British
Born April 1935 (91)
Officer history (5 former)
1 April 2026
Resigned Schnitzer, Joseph as Director
5 September 2019
Appointed Schnitzer, Joseph as Director
5 September 2019
Resigned Frankel, Gila as Director
17 October 2017
Resigned Meyer, Mark Moshe as Director
3 December 2013
Appointed Meyer, Mark Moshe as Director
3 February 2013
Appointed Frankel, Gila as Director
20 February 1996
20 February 1996
20 February 1996
20 February 1996
20 February 1996
20 February 1996
2 February 1996
2 February 1996
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
British
Born February 1953 (73)
Former controllers (1)
18 March 2018
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £945,446
- up £53,522 (6%)
- Debt Ratio
- 62%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £598 | ||
| Current Assets | £2,508,919 | £2,451,150 | £2,318,505 |
| Creditors (< 1 year) | £1,484,052 | £1,483,872 | £1,467,199 |
| Net Current Assets | £1,024,867 | £967,278 | £855,652 |
| Net Assets | £945,446 | £891,924 | £782,822 |
| Shareholder Funds | £945,446 | £891,924 | £782,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 25 April 2025 | Total exemption full accounts | 26 July 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 17 April 2025 |
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