BROOK PASSAGE LIMITED

active Company number 02136212

Private Limited by Shares · Incorporated on 1st Jun 1987

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SIC code: 98000
Registered office: Putney, SW15 2SH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BROOK PASSAGE LIMITED is a private limited by shares company based in Putney. It was incorporated on 1st Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

2 Directors View directors

176 Companies at address View all 277 Companies in postcode View postcode

SICs

View other companies in Putney (SW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SW15 2SH £499,999 as of 25th Nov 2025 View postcode page

Average price (all time) £628,890

Average price (since 2016) £1,633,000

Property sales recorded 21

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Brown	Director	6th Jan 2023		British	View profile
Benjamin Bulmer	Secretary	1st Sep 2022	This company	Not recorded	—
Birketts Trust Corporation Limited	Corporate PSC	18th May 2026	—	—	View profile
Michelmores Trust Corporation Limited	Corporate PSC	10th Mar 2022	—	—	View profile
Jonathan Daniel Brown	PSC	5th Jan 2023	—	British	View profile
Alasdair Kinloch Hadden-Paton	PSC	10th Mar 2022	—	British	View profile
Shamus Alec Henderson	PSC	10th Mar 2022	—	British	View profile
Embleton Trust Corporation Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Richard Michael Flaye (ceased)	PSC	6th Apr 2016	—	British	View profile
Ozge Selcuk (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 175

Company	Number	Incorporated	Status
STRATHCARRON PROPERTIES LIMITED	17115827	25th Mar 2026	active
WAYLAND INTEGRATED TECHNOLOGIES LIMITED	16686869	1st Sep 2025	active
STILL WATERS DESIGN MANAGEMENT LTD	16458362	19th May 2025	active
IMS ENTERTAINMENT HOLDINGS LIMITED	16310633	12th Mar 2025	active
OPTIMISTIC FUTURES DESIGN LTD	16023848	17th Oct 2024	active

Showing the latest 5 of 175 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jun 1987
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Jun 1987 Company incorporated
7th Mar 1991 Christopher Conrath resigned as Director
7th Mar 1991 Christopher Conrath resigned as Secretary
8th Mar 1991 Olivia Stanton appointed as Secretary
14th May 1994 Olivia Stanton resigned as Director
14th May 1994 Esme Clarke appointed as Director
12th Jan 1995 Esme Clarke appointed as Secretary
15th Jan 1995 Olivia Stanton resigned as Secretary
1st Sep 1997 Caroline Coughlan resigned as Director
1st Sep 1997 Edward Clarke appointed as Director
18th Mar 1999 Esme Clarke resigned as Director
18th Mar 1999 Oliver Dunford appointed as Director
18th Mar 1999 Esme Clarke resigned as Secretary
18th Mar 1999 Edward Clarke appointed as Secretary
20th Sep 1999 Edward Clarke resigned as Director
20th Sep 1999 Edward Clarke resigned as Secretary
5th Oct 1999 Fernando Fauquie appointed as Director
6th Oct 1999 Oliver Dunford appointed as Secretary
6th Oct 1999 Corrin McParland appointed as Secretary
31st Oct 1999 Corrin McParland appointed as Director
28th Mar 2000 Oliver Dunford resigned as Director
28th Mar 2000 Lorraine Richter appointed as Director
28th Mar 2000 Oliver Dunford resigned as Secretary
28th Mar 2000 Lorraine Richter appointed as Secretary
28th Mar 2000 Lorraine Richter resigned as Secretary
2nd Oct 2001 Lorraine Richter resigned as Director
2nd Oct 2001 Camilla Pole appointed as Director
18th Dec 2002 Fernando Fauquie resigned as Director
18th Dec 2002 Peter Deugenio appointed as Director
6th Oct 2003 Camilla Pole resigned as Director
6th Oct 2003 Susan Bryant appointed as Director
10th Apr 2007 Susan Bryant resigned as Director
10th Apr 2007 Richard Flaye appointed as Director
17th Mar 2008 Peter Deugenio resigned as Director
17th Mar 2008 Ozge Selcuk appointed as Director
11th Aug 2010 Corrin McParland resigned as Director
11th Aug 2010 Corrin McParland resigned as Secretary
11th Aug 2010 Richard Flaye appointed as Secretary
6th Apr 2016 Embleton Trust Corporation Ltd appointed as Corporate PSC
6th Apr 2016 Richard Michael Flaye appointed as PSC
6th Apr 2016 Ozge Selcuk appointed as PSC
10th Mar 2022 Michelmores Trust Corporation Limited appointed as Corporate PSC
10th Mar 2022 Alasdair Kinloch Hadden-Paton appointed as PSC
10th Mar 2022 Shamus Alec Henderson appointed as PSC
10th Mar 2022 Embleton Trust Corporation Ltd ceased to be a Corporate PSC
7th Jul 2022 Richard Flaye resigned as Secretary
7th Jul 2022 Richard Michael Flaye ceased to be a PSC
8th Jul 2022 Richard Flaye resigned as Director
1st Sep 2022 Benjamin Bulmer appointed as Secretary
5th Jan 2023 Ozge Selcuk resigned as Director
5th Jan 2023 Jonathan Daniel Brown appointed as PSC
5th Jan 2023 Ozge Selcuk ceased to be a PSC
6th Jan 2023 Jonathan Brown appointed as Director
1st Mar 2026 Confirmation statement made up
18th May 2026 Birketts Trust Corporation Limited appointed as Corporate PSC
31st Dec 2026 Next accounts due

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