opendata.bot
Company number
00034195

BROOKWOOD PARK LIMITED

Officer · AZEEM, Shahid and 26 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROOKWOOD PARK LIMITED
Company number
00034195
Registered office
C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM · 146 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 1891
Status
Active
Age
135 years
Nature of business (SIC)
96030 — Funeral and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 24 resigned

director
Appointed 01/05/2021
Active
director
Appointed 01/05/2021
Active
director
Appointed 05/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Woking Necropolis And Mausoleum Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

director Appointed 01/05/2021
director Appointed 01/05/2021
director Appointed 05/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Director resigned FOSTER, Kevin John
24/01/2025 Director resigned WALTHER, Adam Karl
24/01/2024 Corporate-secretary resigned CLYDE SECRETARIES LIMITED
05/07/2023 Director appointed TAYLOR, Colin Gordon
04/07/2023 Director resigned FISHER, Julie Anne
01/04/2023 Director resigned FRAMALICCO, Giorgio Carlo
01/04/2023 Director appointed WALTHER, Adam Karl
15/09/2022 Director appointed FOSTER, Kevin John
15/09/2022 Director appointed FISHER, Julie Anne
14/07/2022 Director resigned DAVIS, Kevin Mark
20/05/2022 Director resigned MCMANUS, Geoffrey David
31/12/2021 Director resigned MAUNDERS, Barry Martin, Dr
29/07/2021 Director appointed MCMANUS, Geoffrey David
29/07/2021 Director appointed FRAMALICCO, Giorgio Carlo
29/07/2021 Director appointed DAVIS, Kevin Mark
30/06/2021 Director resigned BRYANT, Peter Nigel
07/05/2021 Director resigned CUNDY, Graham, Councillor
01/05/2021 Director appointed REID, Christopher William
01/05/2021 Director appointed AZEEM, Shahid
31/03/2021 Director resigned SPINKS, Douglas James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -428
Total assets less current liabilities 9,422
▲ 28.3%
7,342
Net assets 2,940
▼ 11.3%
3,315
Employees (avg) 8
▼ 20.0%
10

Documents for BROOKWOOD PARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
SH10 — capital-variation-of-rights-attached-to-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Graham Drummond Ogilvie, Richard Charles Kershaw, Patricia Anne Sykes, Paul Alan Almy
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Memorandum — persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie
fully-satisfied
Debenture — persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie
fully-satisfied
Legal charge — persons entitled: Paul Alan Almy, Patricia Anne Sykes, Richard Charles Kershaw and Graham Drummond Ogilvie
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BROOKWOOD PARK LIMITED?
According to the official registry, the company number of BROOKWOOD PARK LIMITED is 00034195.
Where is BROOKWOOD PARK LIMITED registered?
The registered office is C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM.
Who runs BROOKWOOD PARK LIMITED?
AZEEM, Shahid is listed among the officers of BROOKWOOD PARK LIMITED.
What is the SIC code of BROOKWOOD PARK LIMITED?
The nature of business is recorded under SIC code 96030 — Funeral and related activities.
Who controls BROOKWOOD PARK LIMITED?
Woking Necropolis And Mausoleum Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BROOKWOOD PARK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BROOKWOOD PARK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About BROOKWOOD PARK LIMITED (00034195)

BROOKWOOD PARK LIMITED is a private limited company incorporated on 10 June 1891 and registered in the United Kingdom under company number 00034195. Its registered office is at C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is Woking Necropolis And Mausoleum Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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