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Company number
02136212

BROOK PASSAGE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 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
BROOK PASSAGE LIMITED
Company number
02136212
Registered office
ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH, UNITED KINGDOM · 232 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 1987
Status
Active
Age
39 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 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

Birketts Trust Corporation Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/05/2026
Embleton Trust Corporation Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Michelmores Trust Corporation Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/03/2022
Mr Alasdair Kinloch Hadden-Paton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/03/2022
Mr Jonathan Daniel Brown
owns 50–75% of shares · holds 50–75% of voting rights (through a firm) · can appoint and remove directors
Notified 05/01/2023
Mr Richard Michael Flaye
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Shamus Alec Henderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/03/2022
Ms Ozge Selcuk
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Birketts Trust Corporation Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 18/05/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 10/03/2022 Controls 13 companies
Mr Alasdair Kinloch Hadden-Paton
born 10/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/03/2022 Controls 2 companies
Mr Jonathan Daniel Brown
born 02/1967 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 05/01/2023 Controls 4 companies
Mr Shamus Alec Henderson
born 02/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/03/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/03/2022 Controls 7 companies
Mr Richard Michael Flaye
born 09/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/07/2022 Controls 4 companies
Ms Ozge Selcuk
born 01/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2026 Person with significant control added Birketts Trust Corporation Limited
05/01/2023 Person with significant control ceased Ms Ozge Selcuk
05/01/2023 Person with significant control added Mr Jonathan Daniel Brown
07/07/2022 Person with significant control ceased Mr Richard Michael Flaye
10/03/2022 Person with significant control ceased Embleton Trust Corporation Ltd
10/03/2022 Person with significant control added Mr Shamus Alec Henderson
10/03/2022 Person with significant control added Mr Alasdair Kinloch Hadden-Paton
10/03/2022 Person with significant control added Michelmores Trust Corporation Limited
06/04/2016 Person with significant control added Ms Ozge Selcuk
06/04/2016 Person with significant control added Mr Richard Michael Flaye
06/04/2016 Person with significant control added Embleton Trust Corporation Ltd

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1
▼ 66.7%
3

Documents for BROOK PASSAGE 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.

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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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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of BROOK PASSAGE LIMITED?
According to the official registry, the company number of BROOK PASSAGE LIMITED is 02136212.
Where is BROOK PASSAGE LIMITED registered?
The registered office is ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH, UNITED KINGDOM.
What is the SIC code of BROOK PASSAGE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls BROOK PASSAGE LIMITED?
Birketts Trust Corporation Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BROOK PASSAGE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BROOK PASSAGE LIMITED (02136212)

BROOK PASSAGE LIMITED is a private limited company incorporated on 1 June 1987 and registered in the United Kingdom under company number 02136212. Its registered office is at ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Birketts Trust Corporation Limited. 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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