Ltd Facts The UK company register, as filed

Register entry · No. 08654106

BROOK AVENUE LIMITED

Active Private Limited Company Incorporated 16 Aug 2013

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
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £129,535.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Aug 2013 (13 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP

    As filed with Companies House.

  2. Nature of business

    • 64306 Activities of real estate investment trusts

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BROOK AVENUE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £129,535 0
30 Aug 2024 not published not published — £119,047 0
31 Aug 2023 not published not published — £109,352 0
31 Aug 2022 not published not published — £82,661 0
31 Aug 2021 not published not published — £83,438 0
31 Aug 2020 not published not published — £72,560 0

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosmarie Inderbitzin-Lehmann Company Director Director 30 Jan 2017 — February 1956 Swiss · Switzerland
Nicola D'Occhio Company Director Director 30 Jan 2017 — July 1965 Swiss · Switzerland
Anil Kumar Malhotra Company Director Director 26 Nov 2019 — January 1955 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gian Angelo Perrucci Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 16 Aug 2017 — June 1943 Italian · Nigeria

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 LIMITED still trading?

The register shows BROOK AVENUE LIMITED as active.

What does BROOK AVENUE LIMITED do?

It files the industry code 64306 (Activities of real estate investment trusts).

When was BROOK AVENUE LIMITED set up?

It was incorporated on 16 August 2013.

When are BROOK AVENUE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

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

By 22 May 2027.

Who runs BROOK AVENUE LIMITED?

BROOK AVENUE LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64306), active, set up around the same time. More in this industry →

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  2. 08801950 BIG YELLOW SELF STORAGE COMPANY M LIMITED Active Private Limited Company Inc. 4 Dec 2013 64306 · Activities of real estate investment trusts
  3. 08802208 MCR ESTATES LIMITED Active Private Limited Company Inc. 4 Dec 2013 64306 · Activities of real estate investment trusts
  4. 08800658 DISCOVERY INVESTMENTS (KENT) LTD Active Private Limited Company Inc. 3 Dec 2013 64306 · Activities of real estate investment trusts
  5. 08783262 THR NUMBER 20 LIMITED Active Private Limited Company Inc. 20 Nov 2013 64306 · Activities of real estate investment trusts

The file

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