BROOKMANS PARK JV LIMITED
15501226Buying and selling of own real estate
BROOKMANS PARK JV LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Charter House 3a Felgate Mews London W6 0LY England
Full company profile for BROOKMANS PARK JV LIMITED (15501226), an active company based in London, England. Incorporated 18 Feb 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
-£19.34k
Total Liabilities
£4.20M
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hesp, Thomas Charles Edward | Director | British | England | 25 Mar 2024 | Active |
| Kelly, Daniel Morgan | Director | British | England | 25 Mar 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bps3 Brookmans Park Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Charterhouse Property Group Holdings Ltd
Ceased 25 Mar 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with no updates | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 1 Jul 2025 | Officers | Change to director Mr Thomas Charles Edward Hesp on 1 Jul 2025 | |
| 25 Jun 2025 | Officers | Termination of Anthony John Dawes as director on 25 Jun 2025 |
Confirmation statement made on 31 Mar 2026 with no updates
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Mr Thomas Charles Edward Hesp on 1 Jul 2025
Termination of Anthony John Dawes as director on 25 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Mar 2026 with no updates
2 months ago on 18 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 19 Sept 2025
Change to director Mr Thomas Charles Edward Hesp on 1 Jul 2025
1 years ago on 1 Jul 2025
Termination of Anthony John Dawes as director on 25 Jun 2025
1 years ago on 25 Jun 2025