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Brook House 48 Limited

16577622

active
Private Limited Company
Companies House
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 estate
68209
Other letting and operating of own or leased real estate

Officers

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