BROOKPASS LIMITED
Company details
- Registered name
- BROOKPASS LIMITED
- Company number
- 01405171
- Registered office
- 20a Cross Road, Tadworth, KT20 5SR, England
- Company type
- Private limited company
- Incorporated on
- 13 December 1978
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 41100 — Development of building projects · 41202 — Construction of domestic buildings · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Charge registered | — | A registered charge |
| 22/05/2026 | Charge registered | — | A registered charge |
| 15/08/2025 | Charge registered | — | A registered charge |
| 19/06/2025 | Charge registered | — | A registered charge |
| 17/05/2024 | Charge registered | — | A registered charge |
| 17/05/2024 | Charge registered | — | A registered charge |
| 17/05/2024 | Charge registered | — | A registered charge |
| 17/05/2024 | Charge registered | — | A registered charge |
| 15/10/2023 | Director resigned | NEWMAN, Kenneth Charles | — |
| 28/02/2022 | Secretary appointed | — | NEWMAN, Gordon Edward |
| 06/01/2022 | Director appointed | — | NEWMAN, Kenneth Charles |
| 19/11/2021 | Director resigned | NEWMAN, Kenneth Charles | — |
| 28/02/2021 | Secretary resigned | NEWMAN, Kenneth Charles | — |
| 13/03/2020 | Charge registered | — | A registered charge |
| 31/01/2017 | Charge registered | — | A registered charge |
| 15/01/2017 | Person with significant control added | — | Mr Gordon Edward Newman |
| 17/05/2012 | Charge registered | — | Mortgage deed |
| 17/05/2012 | Charge registered | — | Mortgage |
| 17/05/2012 | Charge registered | — | Mortgage |
| 10/10/2011 | Charge registered | — | Mortgage |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOKPASS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROOKPASS LIMITED (01405171)
BROOKPASS LIMITED is a private limited company incorporated on 13 December 1978 and registered in the United Kingdom under company number 01405171. Its registered office is at 20a Cross Road, Tadworth, KT20 5SR, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2026. 6 active officers are on record , and the person with significant control is Mr Gordon Edward Newman. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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