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Brook House 48 Limited
16577622
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE ISIS, ABINGDON, OX14 5HP
Incorporated 11/07/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Jason Winterbourne
director · Since 11/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
Mr Christopher Brian Henry Cubby
director · Since 17/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 3 other boards
Persons with Significant Control
Bwana Holdings Limited
50–75% shares
50–75% votes
Appoint directors
The Isis, Wilsham Road, Abingdon, OX14 5HP
Reg: 16591258 · Companies House · Company Limited By Shares
Notified 17/09/2025
Brook House 48 Holdings Limited
50–75% shares
50–75% votes
Appoint directors
Lacemaker House, 5-7 Chapel House, Marlow, SL13HN
Reg: 16591258 · Companies House · Company Limited By Shares
Notified 17/09/2025
Former PSCs
Mr Jason Winterbourne
Ceased 18/07/2025
Charges0 outstanding
Charge
satisfied
LAND GRAHAM PARTNERSHIP LLP T/A LGP SOLICITORS
Created 02/09/2025Registered 05/09/2025Satisfied 30/09/2025