BROOKMANS PARK JV LIMITED

15501226
Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
B

BROOKMANS PARK JV LIMITED

15501226

Buying and selling of own real estate

Founded 18 Feb 2024 Active London, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 18 Apr 2026 Next due 14 Apr 2027 9 months remaining
Net assets £-19K
Total assets £4M
Total Liabilities £4M
Charges 2
2 outstanding

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

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 202495£95£1
25 Mar 20244£4£1

Officers

Officers

2 active 1 resigned
Status
Hesp, Thomas Charles EdwardDirectorBritishEngland3725 Mar 2024Active
Kelly, Daniel MorganDirectorBritishEngland3925 Mar 2024Active

Shareholders

Shareholders (2)

Bps3 Brookmans Park Holdco Limited
95.0%
95
Charterhouse Property Group Holdings Ltd
5.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

BROOKMANS PARK JV LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Jul 2025OfficersChange to director Mr Thomas Charles Edward Hesp on 1 Jul 2025
25 Jun 2025OfficersTermination of Anthony John Dawes as director on 25 Jun 2025
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

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