BROOKRACE LIMITED
04793057Buying and selling of own real estate
BROOKRACE LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Berkeley House 304 Regents Park Road London N3 2JX England
Full company profile for BROOKRACE LIMITED (04793057), an active company based in London, England. Incorporated 9 Jun 2003. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£18.00M
Total Liabilities
£9.00k
Turnover
£1.56k
Employees
4
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel Lau | Secretary | Unknown | Unknown | 10 Jul 2019 | Active |
| Hallam, Paul | Director | British | England | 10 Jul 2019 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fairhold Holdings (2003) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the east side of Knowsley Lane, Knowsley KNOWSLEY | Freehold | - | 3 May 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jul 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | |
| 20 Jun 2026 | Confirmation Statement | Confirmation statement made on 7 Jun 2026 with no updates | |
| 10 Apr 2026 | Officers | Change to director Mr William Kenneth Procter on 11 Mar 2026 | |
| 13 Mar 2026 | Officers | Change to director Mr. William Kenneth Procter on 1 Mar 2017 | |
| 13 Mar 2026 | Officers | Change to director Mr Michael David Watson on 11 Mar 2026 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Confirmation statement made on 7 Jun 2026 with no updates
Change to director Mr William Kenneth Procter on 11 Mar 2026
Change to director Mr. William Kenneth Procter on 1 Mar 2017
Change to director Mr Michael David Watson on 11 Mar 2026
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/25
2 days ago on 5 Jul 2026
Confirmation statement made on 7 Jun 2026 with no updates
2 weeks ago on 20 Jun 2026
Change to director Mr William Kenneth Procter on 11 Mar 2026
2 months ago on 10 Apr 2026
Change to director Mr. William Kenneth Procter on 1 Mar 2017
3 months ago on 13 Mar 2026
Change to director Mr Michael David Watson on 11 Mar 2026
3 months ago on 13 Mar 2026