Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Brook Lodge Freehold Limited
- Incorporated
- 16 February 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Alan Bremner WattsMark Stephen BradleyKeren Panthaki
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 2 Oaks CourtWarwick RoadBorehamwoodWD6 1GS
Officers 5 active
Officer details are public data from the Companies House register.
Watts, Thomas Alan Bremner
Director · Appointed 27 February 2026
British
Born January 1993 (33)
Jacobs Limited, Engel
Secretary · Appointed 21 January 2026
Panthaki, Firdaus
Secretary · Appointed 1 February 2007
British
Bradley, Mark Stephen
Director · Appointed 31 January 2006
British
Born August 1953 (73)
Panthaki, Keren
Director · Appointed 31 January 2006
British
Born April 1961 (65)
Officer history (14 former)
27 February 2026
Resigned Bricheno, Timothy John as Director
27 February 2026
Resigned Hucklesby, Judith as Director
27 February 2026
Resigned Moazami Goudarzi, Kaveh, Doctor as Director
27 February 2026
Resigned Jack, David Arthur as Director
27 February 2026
Resigned Bansal, Gurbinder Singh as Director
27 February 2026
Appointed Watts, Thomas Alan Bremner as Director
21 January 2026
Appointed Jacobs Limited, Engel as Secretary
7 January 2026
10 January 2025
Resigned El-Salahi, Henrietta Melissa as Director
27 October 2022
26 October 2022
Resigned Lim, Michael Wei Cheng as Director
8 October 2020
Resigned Rodgers, Grania Patricia as Director
23 December 2011
23 December 2011
14 December 2011
Appointed Lim, Michael Wei Cheng as Director
1 February 2007
Appointed Panthaki, Firdaus as Secretary
1 February 2007
1 February 2007
Resigned Hucklesby, Judith as Secretary
1 February 2007
Appointed Bricheno, Timothy John as Director
31 January 2006
Appointed Jack, David Arthur as Director
31 January 2006
Appointed El-Salahi, Henrietta Melissa as Director
31 January 2006
31 January 2006
Appointed Panthaki, Keren as Director
31 January 2006
Appointed Moazami Goudarzi, Kaveh, Doctor as Director
31 January 2006
Appointed Bradley, Mark Stephen as Director
31 January 2006
31 January 2006
Appointed Bansal, Gurbinder Singh as Director
31 January 2006
Appointed Rodgers, Grania Patricia as Director
16 February 2005
16 February 2005
16 February 2005
Appointed Hucklesby, Judith as Secretary
16 February 2005
Appointed Hucklesby, Judith as Director
16 February 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £12,967
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,967 | £12,967 | £12,967 | ||
| Creditors (< 1 year) | £0 | £120 | |||
| Net Current Assets | £0 | (£120) | |||
| Net Assets | £12,967 | £12,967 | £12,967 | (£109) | £11 |
| Shareholder Funds | £12,967 | £12,967 | £12,967 | (£109) | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director |
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