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Company number
01808167

BROOKHEIGHTS LIMITED

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

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.

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

Brookheights Holdings Ltd
Notified 13/11/2025
Mr Baruch Weissman
Notified 31/08/2016
Mr Tibor Stern
Notified 31/08/2017
Ponson Ltd
Notified 13/11/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Brookheights Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/11/2025
Mr Baruch Weissman
born 12/1956 · England owns 50–75% of shares Control ended 13/11/2025
Mr Tibor Stern
born 08/1956 · England owns 25–50% of shares Control ended 13/11/2025 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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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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Frequently asked questions

What is the company number of BROOKHEIGHTS LIMITED?
According to the official registry, the company number of BROOKHEIGHTS LIMITED is 01808167.
Where is BROOKHEIGHTS LIMITED registered?
The registered office is MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL.
What is the SIC code of BROOKHEIGHTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BROOKHEIGHTS LIMITED?
Brookheights Holdings Ltd is recorded as a person with significant control.
When are the next accounts of BROOKHEIGHTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

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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