opendata.bot
Company number
01654041

BROOKGROVE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

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
BROOKGROVE LIMITED
Company number
01654041
Registered office
52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL, ENGLAND · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 1982
Status
Active
Age
44 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 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.

People with significant control

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

Mr Jack Henry Pacifico
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Michael John Bunyan
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Paul Jason Pacifico
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2024
Mrs Christine Anne Bunyan
owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mrs Penny Laraine Pacifico
owns 25–50% of shares
Notified 16/04/2019
Mrs Penny Laraine Pacifico
owns 25–50% of shares
Notified 25/03/2019
Mrs Penny Lorraine Pacifico
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Jason Pacifico
born 07/1975 · Saudi Arabia owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2024 Controls 5 companies
Mrs Christine Anne Bunyan
born 11/1946 · England owns 25–50% of shares · can appoint and remove directors · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Jack Henry Pacifico
born 12/1942 · Switzerland can appoint and remove directors · can appoint and remove directors Control ended 26/09/2024 Controls 3 companies
Mr Michael John Bunyan
born 03/1934 · England can appoint and remove directors · can appoint and remove directors Control ended 31/05/2023 Controls 2 companies
Mrs Penny Laraine Pacifico
born 04/1946 · Switzerland owns 25–50% of shares Control ended 16/04/2019
Mrs Penny Laraine Pacifico
born 05/1946 · Switzerland owns 25–50% of shares Control ended 26/09/2024 Controls 3 companies
Mrs Penny Lorraine Pacifico
born 05/1946 · Switzerland can appoint and remove directors · can appoint and remove directors Control ended 01/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2024 Person with significant control ceased Mrs Penny Laraine Pacifico
26/09/2024 Person with significant control ceased Mr Jack Henry Pacifico
26/09/2024 Person with significant control added Mr Paul Jason Pacifico
31/05/2023 Person with significant control ceased Mr Michael John Bunyan
01/01/2022 Person with significant control ceased Mrs Penny Lorraine Pacifico
16/04/2019 Person with significant control ceased Mrs Penny Laraine Pacifico
16/04/2019 Person with significant control added Mrs Penny Laraine Pacifico
25/03/2019 Person with significant control added Mrs Penny Laraine Pacifico
06/04/2016 Person with significant control added Mrs Penny Lorraine Pacifico
06/04/2016 Person with significant control added Mrs Christine Anne Bunyan
06/04/2016 Person with significant control added Mr Michael John Bunyan
06/04/2016 Person with significant control added Mr Jack Henry Pacifico

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 586 584
Net assets 513 511
Employees (avg) 2 2

Documents for BROOKGROVE LIMITED

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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.

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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

Data protection register

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

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Get this company via API

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GET /v1/company/gb/01654041
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BROOKGROVE LIMITED?
According to the official registry, the company number of BROOKGROVE LIMITED is 01654041.
Where is BROOKGROVE LIMITED registered?
The registered office is 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL, ENGLAND.
What is the SIC code of BROOKGROVE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BROOKGROVE LIMITED?
Mr Jack Henry Pacifico is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of BROOKGROVE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About BROOKGROVE LIMITED (01654041)

BROOKGROVE LIMITED is a private limited company incorporated on 26 July 1982 and registered in the United Kingdom under company number 01654041. Its registered office is at 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Jack Henry Pacifico. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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