Ltd Facts The UK company register, as filed

Register entry · No. 03154362

BROOKCHASE LIMITED

Active Private Limited Company Incorporated 2 Feb 1996

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £945,446.

    Accounts to 31 Jul 2021 · See it
  • Clear
    Trading history

    Incorporated 2 Feb 1996 (30 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 0PU

    As filed with Companies House.

  2. Nature of business

    • 64922 Activities of mortgage finance companies

  3. Accounts

    Next due
    26 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BROOKCHASE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2021 not published not published — £945,446 0
31 Jul 2020 not published not published — £891,924 1
31 Jul 2019 not published not published — £782,822 3
31 Jul 2018 not published not published — £663,708 —
31 Jul 2017 not published not published — £537,775 —
31 Jul 2016 not published not published — £460,202 —

* 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Bernard Maurice Samuels Company Director Director 20 Feb 1996 — April 1935 British · England
Montague David Frankel Solicitor Director 20 Feb 1996 — March 1946 British · United Kingdom
Geraldine Shlomit Frankel Housewife Director 20 Feb 1996 — February 1953 British · England
Montague David Frankel Solicitor Secretary 20 Feb 1996 — March 1946 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Geraldine Shlomit Frankel Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1953 British · England

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 BROOKCHASE LIMITED still trading?

The register shows BROOKCHASE LIMITED as active.

What does BROOKCHASE LIMITED do?

It files the industry code 64922 (Activities of mortgage finance companies).

When was BROOKCHASE LIMITED set up?

It was incorporated on 2 February 1996.

When are BROOKCHASE LIMITED's accounts due?

Next accounts are due by 26 April 2027. The last accounts were made up to 31 July 2025.

When is BROOKCHASE LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs BROOKCHASE LIMITED?

BROOKCHASE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. 03273685 LANDMARK MORTGAGES LIMITED Active Private Limited Company Inc. 30 Oct 1996 64922 · Activities of mortgage finance companies
  2. 03244364 CLARK MARSHALL ASSOCIATES LTD Active Private Limited Company Inc. 30 Aug 1996 64922 · Activities of mortgage finance companies
  3. 03149607 BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC Active Public Limited Company Inc. 23 Jan 1996 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House