Company information:
Brook Avenue Investments Limited (No: 00726738)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 13-Jun-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TANYA JANE JONAS ( DOB: Mar-1972 From: Feb-2023 )
Current Director: SUSAN VICTORIA MARSHALL ( DOB: May-1947 From: Oct-1991 )
Current Director: GREGORIE CHARLES MARSHALL ( DOB: Apr-1976 From: Feb-2023 )
Current Director: MATTHEW WILLIAM WRIGHT ( DOB: Jan-1963 From: Feb-2024 )
Resigned Director: GLADYS JARMAN ( DOB: Jul-1921 From: Oct-1991 To: Dec-1999 )
Resigned Director: DAPHNE RAYMOND ( DOB: Sep-1928 From: Oct-1991 To: Jan-2010 )
Resigned Secretary: GLADYS JARMAN ( DOB: Jul-1921 From: Oct-1991 To: Oct-2002 )
Resigned Secretary: RUSSELL WATKINS PULLEN ( DOB: Dec-1934 From: Oct-2002 To: Sep-2021 )
Persons of Significant Control:
Sarah Victoria Marshall, 3rd Floor, 12 Gough Square, London, EC4A 3DW: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3600000,3600000,3600000,3600000,3600000,3600000,3600000,3600000 |
| Fixed assets / Investment property | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3,600,000 | 3600000,3600000,3600000,3600000,3600000,3600000,3600000,3600000 |
| Current assets | 20,455 | 34,383 | 59,958 | 50,627 | 76,165 | 133,389 | 222,796 | 207,524 | 20455,34383,59958,50627,76165,133389,222796,207524 |
| Current assets / Cash at bank and on hand | 9,569 | 26,928 | 58,206 | 48,827 | 66,202 | 116,555 | 207,622 | 182,471 | 9569,26928,58206,48827,66202,116555,207622,182471 |
| Net current assets (liabilities) | -15,578 | 13,630 | 43,079 | 41,704 | 59,924 | 81,900 | 128,815 | 165,823 | -15578,13630,43079,41704,59924,81900,128815,165823 |
| Total assets less current liabilities | 3,584,422 | 3,613,630 | 3,643,079 | 3,641,704 | 3,659,924 | 3,681,900 | 3,728,815 | 3,765,823 | 3584422,3613630,3643079,3641704,3659924,3681900,3728815,3765823 |
| Provisions for liabilities, balance sheet subtotal | -588,834 | -554,370 | -552,483 | -552,483 | -617,481 | -617,481 | -812,475 | -812,475 | -588834,-554370,-552483,-552483,-617481,-617481,-812475,-812475 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 588,834 | 554,370 | 552,483 | 552,483 | 617,481 | 617,481 | 812,475 | 812,475 | 588834,554370,552483,552483,617481,617481,812475,812475 |
| Net assets (liabilities) | 2,995,588 | 3,059,260 | 3,090,596 | 3,089,221 | 3,042,443 | 3,064,419 | 2,916,340 | 2,953,348 | 2995588,3059260,3090596,3089221,3042443,3064419,2916340,2953348 |
| Equity / share capital and reserves | 2,995,588 | 3,059,260 | 3,090,596 | 3,089,221 | 3,042,443 | 3,064,419 | 2,916,340 | 2,953,348 | 2995588,3059260,3090596,3089221,3042443,3064419,2916340,2953348 |