Brook Mill Property Management LLP

ActiveOC350635 Limited liability partnership
Incorporated
7 December 2009 (16 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Address
40 A Manor Road
Potters Bar
EN6 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 21 December 2023
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 15165752
Corporate entity · Notified 21 December 2023
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 15165916
Former controllers (4)
21 December 2023
Ceased Simat Holdings Ltd — Holds 25–50% of voting rights
21 December 2023
Ceased SRM UK Holdings Ltd — Holds 25–50% of voting rights
3 July 2017
Ceased Vivian Watts — Has significant influence or control
3 July 2017
Ceased Jarnail Singh Athwal — Right to 25–50% of surplus assets

Group structure 14 companies

Ownership group derived from the Companies House PSC register

14 Station Street Ltd Owns 75–100% of shares
65-68 Burton High Street Ltd Owns 75–100% of shares
Auchenkilns Park TL Ltd Owns 75–100% of shares
Diversified Holdings No.1 Limited Owns 75–100% of shares
Brook Mill Property Management LLP This company Holds 25–50% of voting rights
Burdett House Ltd Owns 75–100% of shares
Holyhead Investments Ltd Owns 75–100% of shares
Diversified Holdings No.2 Limited Owns 75–100% of shares
Filterhouse Studios Ltd Owns 75–100% of shares
Pentagon Fitness Ltd Owns 75–100% of shares
Red Lion Port Talbot Ltd Owns 75–100% of shares
UK Hotels 1 Ltd Owns 75–100% of shares
UK Hotels 2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2024 0 0 0 0 0
Balance sheet detail
20242024202320222021
Debtors£6,028,771£5,926,363£6,700,997£6,682,616£6,445,196
Creditors (< 1 year)£96,653£6,351,071£136,076£130,684£92,947
Creditors (> 1 year)£6,385,371£0£6,309,600£6,309,600£6,309,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates23 January 2026
27 August 2025Total exemption full accounts31 December 2024
16 May 2025Previous accounting period shortened
10 February 2025Confirmation statement with no updates23 January 2025
28 November 2024Total exemption full accounts5 April 2024
Show all recent filings

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