Ltd Facts The UK company register, as filed

Register entry · No. 00726738

BROOK AVENUE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 13 Jun 1962

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,903,351.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3rd Floor, 12 Gough Square, London, EC4A 3DW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BROOK AVENUE INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £126,864 £2,903,351 4
31 Mar 2025 not published not published £123,584 £2,926,905 4
31 Mar 2024 not published not published £137,075 £2,922,354 3
31 Mar 2023 not published not published £182,471 £2,953,348 1
31 Mar 2022 not published not published £207,622 £2,916,340 1
31 Mar 2021 not published not published £116,555 £3,064,419 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Victoria Marshall Director — — May 1947 British · Scotland
Gregorie Charles Marshall Operations Manager Director 6 Feb 2023 — April 1976 British · United Kingdom
Tanya Jane Jonas Company Director Director 6 Feb 2023 — March 1972 British · United Kingdom
Matthew William Wright Director 15 Feb 2024 — January 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Susan Victoria Marshall Ownership of shares 50 to 75 percent 16 Sep 2016 — May 1947 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROOK AVENUE INVESTMENTS LIMITED still trading?

The register shows BROOK AVENUE INVESTMENTS LIMITED as active.

What does BROOK AVENUE INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BROOK AVENUE INVESTMENTS LIMITED set up?

It was incorporated on 13 June 1962.

When are BROOK AVENUE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BROOK AVENUE INVESTMENTS LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs BROOK AVENUE INVESTMENTS LIMITED?

BROOK AVENUE INVESTMENTS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00745511 LICKWOOD PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  2. 00745558 PARK DRIVE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  3. 00745551 PROLAND SECURITIES LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  4. 00745536 RUTHERFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  5. 00745469 FAIRMAN & SONS LIMITED Active Private Limited Company Inc. 28 Dec 1962 68209 · Other Letting And Operating Of Own Or Leased Real Estate

The file

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