BROOKHEIGHTS LIMITED
Company details
- Registered name
- BROOKHEIGHTS LIMITED
- Company number
- 01808167
- Registered office
- MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
- Company type
- Private Limited Company
- Incorporated on
- 12 April 1984
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
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.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2025 | Person with significant control ceased | Ponson Ltd | — |
| 13/11/2025 | Person with significant control ceased | Mr Tibor Stern | — |
| 13/11/2025 | Person with significant control ceased | Mr Baruch Weissman | — |
| 13/11/2025 | Person with significant control added | — | Ponson Ltd |
| 13/11/2025 | Person with significant control added | — | Brookheights Holdings Ltd |
| 31/08/2017 | Person with significant control added | — | Mr Tibor Stern |
| 31/08/2016 | Person with significant control added | — | Mr Baruch Weissman |
Documents for BROOKHEIGHTS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROOKHEIGHTS LIMITED (01808167)
BROOKHEIGHTS LIMITED is a private limited company incorporated on 12 April 1984 and registered in the United Kingdom under company number 01808167. Its registered office is at MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Brookheights Holdings Ltd. 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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