Brook Avenue Limited

Active08654106 Private limited company
Incorporated
16 August 2013 (13 years)
Industry
Activities of real estate investment trusts (64306)
Owned by
Gian Angelo Perrucci
Accounts type
Micro entity
Region
Greater London
Address
C/o Delta House Limited
Phoenix Business Centre
Rosslyn Crescent
Harrow
HA1 2SP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2019
British
Born January 1955 (71)
Director · Appointed 30 January 2017
Swiss
Born July 1965 (61)
Director · Appointed 30 January 2017
Swiss
Born February 1956 (70)
Officer history (6 former)
26 November 2019
Resigned Malhotra, Anil Kumar as Director
26 November 2019
Appointed Malhotra, Anil Kumar as Director
27 September 2018
Resigned Malhotra, Anil Kumar as Director
27 September 2018
Appointed Malhotra, Anil Kumar as Director
7 June 2018
Appointed Malhotra, Anil Kumar as Director
7 June 2018
Resigned Malhotra, Anil Kumar as Director
16 August 2017
Appointed Malhotra, Anil Kumar as Director
16 August 2017
Resigned Malhotra, Anil Kumar as Director
30 January 2017
Appointed Inderbitzin-Lehmann, Rosmarie as Director
30 January 2017
Appointed D'Occhio, Nicola as Director
30 January 2017
Resigned Gbt Global Limited as Corporate Director
24 February 2015
Appointed Gbt Global Limited as Corporate Director
16 August 2013
Appointed Malhotra, Anil Kumar as Director
16 August 2013
Resigned Malhotra, Anil Kumar as Director
16 August 2013
Appointed Malhotra, Anil Kumar as Director

Ownership 1 active

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

Gian Angelo Perrucci
Individual · Notified 16 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born June 1943 (83)
Former controllers (3)
7 May 2021
Ceased Sara Perrucci — Owns 75–100% of shares
7 June 2018
Ceased Anil Kumar Malhotra — Has significant influence or control
30 January 2017
Ceased GBT Global Limited — Has significant influence or control

Financials

Net Assets
(£119,047)
Debt Ratio
101%
Current Ratio
53.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£55,661) (£72,560) (£83,438) (£82,661) (£109,352) (£119,047)
Balance sheet detail
202420232022202120202019
Fixed Assets£11,524,230£11,456,785£11,308,953
Current Assets£687,729£689,254£691,612£11,861,353£10,717,991£9,896,632
Creditors (< 1 year)£12,967£13,248£9,469£7,926£3,762£3,600
Creditors (> 1 year)£12,318,039£12,242,143£12,073,757£11,936,865£10,786,789£9,948,693
Net Current Assets£674,762£676,006£682,143£11,853,427£10,714,229£9,893,032
Net Assets(£119,047)(£109,352)(£82,661)(£83,438)(£72,560)(£55,661)
Shareholder Funds(£119,047)(£109,352)(£82,661)(£83,438)(£72,560)(£55,661)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 August 2025
1 June 2026Confirmation statement with no updates8 May 2026
30 September 2025Micro company accounts30 August 2024
30 September 2025Previous accounting period extended
31 August 2025Current accounting period shortened
Show all recent filings

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