CompaniesInTheUK

BROOKCHASE LIMITED

Company number 03154362 ·

Active

97 filings

Date Filing
1 Jun 2026 Termination of appointment of Joseph Schnitzer as a director on 2026-04-01 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
13 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 4 pages View document
25 Apr 2025 Total exemption full accounts made up to 2024-07-26 · 4 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
22 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 5 pages View document
5 Apr 2022 Registered office address changed from C/O a J Braceiner & Co Park House 1 Russell Gardens London NW11 9NJ to New Burlington House 1075 Finchley Road London NW11 0PU on 2022-04-05 · 1 page View document
16 Nov 2021 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Micro company accounts made up to 2020-07-31 · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
10 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
19 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
18 Sep 2019 DIRECTOR APPOINTED MR JOSEPH SCHNITZER View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GILA FRANKEL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE SHLOMIT FRANKEL / 18/03/2018 View document
17 Apr 2019 CESSATION OF MONTAGUE DAVID FRANKEL AS A PSC View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 PREVSHO FROM 28/07/2017 TO 27/07/2017 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MEYER View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
25 Apr 2016 PREVSHO FROM 29/07/2015 TO 28/07/2015 View document
15 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Apr 2015 PREVSHO FROM 30/07/2014 TO 29/07/2014 View document
8 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Apr 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013 View document
10 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MR MARK MOSHE MEYER View document
13 Jan 2014 DIRECTOR APPOINTED MISS GILA FRANKEL View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE DAVID FRANKEL / 01/12/2009 View document
3 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 01/12/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE FRANKEL / 01/12/2009 View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
15 Feb 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON CITY OF WESTMINSTER W1W 5DR View document
22 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
9 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
2 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
28 Jan 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
8 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
13 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
31 Jan 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
16 Feb 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
9 Feb 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
10 Feb 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
4 Dec 1997 S386 DISP APP AUDS 26/11/97 View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
24 Feb 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS View document
26 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
7 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 1996 ALTER MEM AND ARTS 08/02/96 View document
4 Mar 1996 SECRETARY RESIGNED View document
4 Mar 1996 NEW DIRECTOR APPOINTED View document
4 Mar 1996 NEW DIRECTOR APPOINTED View document
4 Mar 1996 DIRECTOR RESIGNED View document
4 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1996 REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN View document
2 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document