Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Brookmans Park JV Limited
- Incorporated
- 18 February 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- BPS3 Brookmans Park Holdco Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Charter House3A Felgate MewsLondonW6 0LY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
British
Born September 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BPS3 Brookmans Park Holdco Limited
Corporate entity · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 153176
Holdings 1
Companies where Brookmans Park JV Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2024
Ceased Charterhouse Property Group Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£19,340)
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £4,181,352 |
| Creditors (< 1 year) | £110,973 |
| Creditors (> 1 year) | £4,089,719 |
| Net Current Assets | £4,070,379 |
| Net Assets | (£19,340) |
| Shareholder Funds | (£19,340) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2024 | Registered office address changed |
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