Ltd Facts The UK company register, as filed

Register entry · No. 14740903

BROOKCAP UK LIMITED

Active Private Limited Company Incorporated 20 Mar 2023

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    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 2 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £25,047.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    62 COMMODORE, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROOKCAP UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £690 £25,047 3
31 Mar 2025 not published not published £79 £95,992 3
31 Mar 2024 not published not published £100 £100 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R J Phillips · Director, named in the accounts to 31 Mar 2026
  • M Busuttil Murphy · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mattia Busuttil Murphy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Mar 2023 — March 1989 Maltese · Malta
Mr Richard John Phillips Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Mar 2023 — January 1987 British · Malta

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 BROOKCAP UK LIMITED still trading?

The register shows BROOKCAP UK LIMITED as active.

What does BROOKCAP UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BROOKCAP UK LIMITED set up?

It was incorporated on 20 March 2023.

When are BROOKCAP UK LIMITED's accounts due?

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

When is BROOKCAP UK LIMITED's next confirmation statement due?

By 2 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. NI712102 AMF NI HOLDINGS UNLIMITED Active Private Unlimited Company Inc. 20 Mar 2024 64209 · Activities of other holding companies n.e.c.
  2. 15580308 ANGUS MORTON BUTCHERS (RICHMOND) LIMITED Active Private Limited Company Inc. 20 Mar 2024 64209 · Activities of other holding companies n.e.c.
  3. 15579004 ARDEN HEALTHCARE GROUP LIMITED Active Private Limited Company Inc. 20 Mar 2024 64209 · Activities of other holding companies n.e.c.
  4. 15578989 ATTWELL HOLDINGS LTD Active Private Limited Company Inc. 20 Mar 2024 64209 · Activities of other holding companies n.e.c.
  5. 15578910 BLAKEMORE HOLDINGS LTD Active Private Limited Company Inc. 20 Mar 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House