Brookes Architecture Holdings Ltd

Active10581527 Private limited company
Incorporated
24 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Howe
Ian Patrick Felgate
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
31 Kentish Town Road
London
NW1 8NL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2017
British
Born March 1971 (55)
Felgate, Ian Patrick
Director · Appointed 24 January 2017
British
Born November 1970
Director · Appointed 24 January 2017
British
Born May 1964 (62)
Officer history (1 former)
19 August 2026
Resigned Lane, Timothy Edward as Director
24 January 2017
Appointed Howe, Christopher as Director
24 January 2017
Appointed Felgate, Ian Patrick as Director
24 January 2017
Appointed Whelan, Elizabeth as Director
24 January 2017
Appointed Lane, Timothy Edward as Director

Ownership 2 active

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

Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Ian Patrick Felgate
Individual · Notified 24 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Holdings 1

Companies where Brookes Architecture Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£287,910

Trend

Net Assets
£0 £200k £400k 2022 2025 £255,570 £287,910
Balance sheet detail
2025202420232022
Fixed Assets£625,017£625,017£625,017£625,017
Creditors (< 1 year)£337,107£331,607£326,107£369,447
Net Current Assets(£337,107)(£369,447)
Net Assets£287,910£255,570
Shareholder Funds£287,910£293,410£298,910£255,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Confirmation statement with updates9 October 2026
7 December 2025Micro company accounts31 May 2025
3 December 2025Director's details changed
22 October 2025Confirmation statement with updates9 October 2025
Show all recent filings

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