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Company number
03154362

BROOKCHASE LIMITED

Active
✓ Active company on the official register. Next accounts due 26 April 2027.

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
BROOKCHASE LIMITED
Company number
03154362
Registered office
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM · 1,722 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 1996
Status
Active
Age
30 years
Nature of business (SIC)
64922 — Activities of mortgage finance companies
Accounts — next due
26 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 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 Montague David Frankel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Geraldine Shlomit Frankel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Geraldine Shlomit Frankel
born 02/1953 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Montague David Frankel
born 03/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2018 Person with significant control ceased Mr Montague David Frankel
06/04/2016 Person with significant control added Mrs Geraldine Shlomit Frankel
06/04/2016 Person with significant control added Mr Montague David Frankel

Documents for BROOKCHASE 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

Registered with the Information Commissioner's Office as a data protection fee payer.

Brookchase Limited — NW11 9NJ
Tier 1 · renews 04/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BROOKCHASE LIMITED?
According to the official registry, the company number of BROOKCHASE LIMITED is 03154362.
Where is BROOKCHASE LIMITED registered?
The registered office is NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM.
What is the SIC code of BROOKCHASE LIMITED?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies.
Who controls BROOKCHASE LIMITED?
Mr Montague David Frankel 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 BROOKCHASE LIMITED due?
The next annual accounts are due by 26 April 2027, and the last accounts were made up to 31 July 2025.

About BROOKCHASE LIMITED (03154362)

BROOKCHASE LIMITED is a private limited company incorporated on 2 February 1996 and registered in the United Kingdom under company number 03154362. Its registered office is at NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Montague David Frankel. 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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