Brook Passage Limited

Company Name	Brook Passage Limited
Director	Ozge Selcuk
Company Status	Active
Company Number	02136212
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Ozge Selcuk
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(20 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Benjamin Bulmer
Status	Current
Appointed	01 September 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	63 Waterford Road London Greater London SW6 2DT

Director Name	Olivia Stanton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 1994)
Role	Artist
Correspondence Address	Brook Passage 125 Moore Park Road London SW6 4PS

Director Name	Caroline Anne Cotes Coughlan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 1997)
Role	Secretary
Correspondence Address	Brook Passage 125 Moore Park Road London SW6 4PS

Director Name	Christopher Mark Conrath
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 9 months after company formation)
Appointment Duration	6 days (resigned 07 March 1991)
Role	Property Developer
Correspondence Address	3 Brook Passage 125 Moore Park Road London SW6 4PS

Secretary Name	Christopher Mark Conrath
Nationality	British
Status	Resigned
Appointed	01 March 1991(3 years, 9 months after company formation)
Appointment Duration	6 days (resigned 07 March 1991)
Role	Company Director
Correspondence Address	3 Brook Passage 125 Moore Park Road London SW6 4PS

Secretary Name	Olivia Stanton
Nationality	British
Status	Resigned
Appointed	08 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 1995)
Role	Artist
Correspondence Address	Brook Passage 125 Moore Park Road London SW6 4PS

Director Name	Mrs Esme Lavinia Louise Clarke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Pickwell Bolney West Sussex RH17 5RE

Secretary Name	Mrs Esme Lavinia Louise Clarke
Nationality	British
Status	Resigned
Appointed	12 January 1995(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Pickwell Bolney West Sussex RH17 5RE

Director Name	Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 September 1999)
Role	Banker
Correspondence Address	62 8th Avenue Parktown North Johannesburg 2193 South Africa Foreign

Director Name	Oliver Giles Dunford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 March 2000)
Role	Chartered Surveyor
Correspondence Address	Flat 3 125 Moore Park Road London SW6 4PS

Secretary Name	Edward Hilton Clarke
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Flat 2 125 Moore Park Road London SW6 4PS

Director Name	Fernando Pierre Fauquie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1999(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2002)
Role	Financial Adviser
Correspondence Address	Flat 1, 125 Moore Park Road London SW6 4PS

Secretary Name	Corrin McParland
Nationality	British
Status	Resigned
Appointed	06 October 1999(12 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 125 Moore Park Road London SW6 4PS

Secretary Name	Oliver Giles Dunford
Nationality	British
Status	Resigned
Appointed	06 October 1999(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 2000)
Role	Company Director
Correspondence Address	1a Peterborough Villas London SW6 2AT

Director Name	Corrin McParland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(12 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 August 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 125 Moore Park Road London SW6 4PS

Director Name	Lorraine Richter
Date of Birth	June 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	28 March 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2001)
Role	Finance Director
Correspondence Address	Flat 3 125 Moore Park Road Fulham London SW6 4PS

Secretary Name	Lorraine Richter
Nationality	South African
Status	Resigned
Appointed	28 March 2000(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2000)
Role	Financial Director
Correspondence Address	Flat 3 125 Moore Park Road Fulham London SW6 4PS

Director Name	Camilla Charlotte Dabroucka Pole
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Flat 3 125 Moore Park Road London SW6 4PS

Director Name	Peter Deugenio
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 March 2008)
Role	Managing Director
Correspondence Address	1 Brook Passage 125 Moore Park Road Fulham London SW6 4PS

Director Name	Susan Dawson Bryant
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2007)
Role	Retired
Correspondence Address	12a Alvanley Rise Northwich Cheshire CW9 8AY

Director Name	Mr Richard Michael Flaye
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(19 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 July 2022)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Secretary Name	Mr Richard Michael Flaye
Status	Resigned
Appointed	11 August 2010(23 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 July 2022)
Role	Company Director
Correspondence Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH

Location

Registered Address	Zeeta House 200 Upper Richmond Road Putney London SW15 2SH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Embleton Trust Corp. 33.33% Ordinary
1 at £1	Ozge Selcuk 33.33% Ordinary
1 at £1	Richard Flaye 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 April 2023	Change of details for Mr Jonathan Daniel Brown as a person with significant control on 5 January 2023 (2 pages)
21 April 2023	Notification of Michelmores Trust Corporation Limited as a person with significant control on 10 March 2022 (2 pages)
21 April 2023	Notification of Alasdair Kinloch Hadden-Paton as a person with significant control on 10 March 2022 (2 pages)
21 April 2023	Notification of Shamus Alec Henderson as a person with significant control on 10 March 2022 (2 pages)
20 April 2023	Cessation of Embleton Trust Corporation Ltd as a person with significant control on 10 March 2022 (1 page)
27 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
16 March 2023	Termination of appointment of Ozge Selcuk as a director on 5 January 2023 (1 page)
16 March 2023	Cessation of Ozge Selcuk as a person with significant control on 5 January 2023 (1 page)
16 March 2023	Notification of Jonathan Brown as a person with significant control on 5 January 2023 (2 pages)
16 March 2023	Appointment of Mr Jonathan Daniel Brown as a director on 6 January 2023 (2 pages)
19 December 2022	Cessation of Richard Michael Flaye as a person with significant control on 7 July 2022 (1 page)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 September 2022	Appointment of Benjamin Bulmer as a secretary on 1 September 2022 (3 pages)
13 September 2022	Termination of appointment of Richard Michael Flaye as a secretary on 7 July 2022 (1 page)
13 September 2022	Termination of appointment of Richard Michael Flaye as a director on 8 July 2022 (1 page)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
10 June 2022	Change of details for Ms Ozge Selcuk as a person with significant control on 18 October 2021 (2 pages)
10 June 2022	Director's details changed for Ms Ozge Selcuk on 18 October 2021 (2 pages)
10 June 2022	Director's details changed for Mr Richard Michael Flaye on 18 October 2021 (2 pages)
10 June 2022	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 10 June 2022 (1 page)
10 June 2022	Change of details for Mr Richard Michael Flaye as a person with significant control on 18 October 2021 (2 pages)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
14 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
24 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3 (4 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Secretary's details changed for Mr Richard Michael Flaye on 1 March 2015 (1 page)
8 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (4 pages)
8 April 2015	Director's details changed for Ozge Selcuk on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Richard Michael Flaye on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Richard Michael Flaye on 1 March 2015 (2 pages)
8 April 2015	Secretary's details changed for Mr Richard Michael Flaye on 1 March 2015 (1 page)
8 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (4 pages)
8 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (4 pages)
8 April 2015	Director's details changed for Ozge Selcuk on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Ozge Selcuk on 1 March 2015 (2 pages)
8 April 2015	Secretary's details changed for Mr Richard Michael Flaye on 1 March 2015 (1 page)
8 April 2015	Director's details changed for Mr Richard Michael Flaye on 1 March 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (5 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Secretary's details changed for Mr Richard Flaye on 1 January 2011 (1 page)
16 May 2011	Secretary's details changed for Mr Richard Flaye on 1 January 2011 (1 page)
16 May 2011	Secretary's details changed for Mr Richard Flaye on 1 January 2011 (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 September 2010	Termination of appointment of Corrin Mcparland as a director (1 page)
15 September 2010	Termination of appointment of Corrin Mcparland as a secretary (1 page)
15 September 2010	Appointment of Mr Richard Flaye as a secretary (2 pages)
15 September 2010	Termination of appointment of Corrin Mcparland as a secretary (1 page)
15 September 2010	Appointment of Mr Richard Flaye as a secretary (2 pages)
15 September 2010	Termination of appointment of Corrin Mcparland as a director (1 page)
15 March 2010	Director's details changed for Corrin Mcparland on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Corrin Mcparland on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Ozge Selcuk on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Corrin Mcparland on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Ozge Selcuk on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Ozge Selcuk on 1 January 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 March 2009	Return made up to 01/03/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 July 2008	Director appointed ozge selcuk (2 pages)
4 July 2008	Director appointed ozge selcuk (2 pages)
11 June 2008	Appointment terminated director peter deugenio (1 page)
11 June 2008	Appointment terminated director peter deugenio (1 page)
9 April 2008	Return made up to 01/03/08; full list of members (4 pages)
9 April 2008	Return made up to 01/03/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / richard flake / 01/02/2008 (1 page)
8 April 2008	Director's change of particulars / richard flake / 01/02/2008 (1 page)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
23 March 2007	Return made up to 01/03/07; full list of members (3 pages)
23 March 2007	Return made up to 01/03/07; full list of members (3 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 March 2006	Return made up to 01/03/06; full list of members (3 pages)
23 March 2006	Location of register of members (1 page)
23 March 2006	Location of register of members (1 page)
23 March 2006	Return made up to 01/03/06; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe road london SW15 2LW (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 21 winthorpe road london SW15 2LW (1 page)
4 March 2005	Return made up to 01/03/05; full list of members (3 pages)
4 March 2005	Return made up to 01/03/05; full list of members (3 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 June 2004	Return made up to 01/03/04; full list of members (7 pages)
4 June 2004	Return made up to 01/03/04; full list of members (7 pages)
1 February 2004	Return made up to 01/03/03; full list of members (7 pages)
1 February 2004	Return made up to 01/03/03; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	New director appointed (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	New director appointed (1 page)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
4 April 2002	Return made up to 01/03/02; full list of members (7 pages)
4 April 2002	Return made up to 01/03/02; full list of members (7 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 01/03/01; full list of members (8 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 01/03/01; full list of members (8 pages)
2 July 2001	Secretary resigned (1 page)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
11 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Return made up to 01/03/99; full list of members (5 pages)
13 April 1999	Return made up to 01/03/99; full list of members (5 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
10 March 1998	Return made up to 01/03/98; full list of members (6 pages)
10 March 1998	Return made up to 01/03/98; full list of members (6 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
1 July 1997	Return made up to 01/03/97; no change of members (4 pages)
1 July 1997	Return made up to 01/03/97; no change of members (4 pages)
24 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
24 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 May 1996	Return made up to 01/03/96; full list of members (6 pages)
10 May 1996	Return made up to 01/03/96; full list of members (6 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
1 June 1987	Incorporation (13 pages)
1 June 1987	Incorporation (13 pages)

Brook Passage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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