Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Brookline Properties Limited
- Incorporated
- 3 January 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Rolando Antonio Durao Ferreira De OliveiraGabino Jose Durao Ferreira De OliveiraSusana Carla Durao Ferreira De Oliveira
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2020
Italian,British
Born November 1977
Corporate Secretary · Appointed 28 November 2012
Also at UA Limited (proposed for strike-off), Contrax Group of Companies UK Ltd, Deltatruck Spares Limited · more companies
Officer history (7 former)
20 January 2020
20 January 2020
23 February 2016
23 February 2016
28 November 2012
28 November 2012
28 November 2012
28 November 2012
28 November 2012
3 January 2003
3 January 2003
3 January 2003
3 January 2003
3 January 2003
3 January 2003
3 January 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rolando Antonio Durao Ferreira De Oliveira
Individual · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born September 1970 (56)
Gabino Jose Durao Ferreira De Oliveira
Individual · Notified 6 April 2016
Owns 25–50% of shares
Portuguese
Born November 1968
Susana Carla Durao Ferreira De Oliveira
Individual · Notified 6 April 2016
Owns 25–50% of shares
Portuguese
Born July 1976 (50)
Former controllers (6)
8 September 2026
Ceased Rolando Antonio Durao Ferreira De Oliveira — Owns 25–50% of shares
9 November 2020
Ceased Maria Madalena Carreira De Oliveira — Has significant influence or control
9 November 2020
Ceased Rolando Antonio Durao Ferreira De Oliveira — Has significant influence or control
9 November 2020
Ceased Maria Palma De Melo Carreira De Oliveira — Has significant influence or control
9 November 2020
Ceased Mafalda Carreira De Oliveira — Has significant influence or control
9 December 2019
Ceased Rolando Antonio Durao Ferreira De Oliveira — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,298,732
- Cash
- £5,583
- Employees
- 1
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,540 | £50,540 | EUR 6,206,540 | EUR 6,206,540 | EUR 5,706,540 |
| Current Assets | £6,181,183 | £6,144,632 | |||
| Debtors | £6,175,600 | £6,139,000 | |||
| Cash | £5,583 | £5,632 | EUR 11,212 | EUR 11,459 | EUR 11,704 |
| Creditors (< 1 year) | EUR 22,357 | EUR 13,028 | EUR 8,025 | ||
| Creditors (> 1 year) | £860,000 | £860,000 | EUR 860,000 | EUR 860,000 | EUR 360,000 |
| Net Current Assets | £6,108,192 | £6,108,240 | (EUR 11,145) | (EUR 1,569) | EUR 3,679 |
| Net Assets | £5,298,732 | £5,298,780 | EUR 5,335,395 | EUR 5,344,971 | EUR 5,350,219 |
| Shareholder Funds | EUR 5,335,395 | EUR 5,344,971 | EUR 5,350,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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