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BROOKBOURNE INVESTMENTS CO LIMITED

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Company·GB·oo:GB-COH-00682169
JSON / MCP View network
Status
active
Incorporated
1961-02-01
Legal form
ltd
Activity
68209
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

BROOKBOURNE INVESTMENTS CO LIMITED is a ltd registered in GB, incorporated 1961-02-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Heinrich Feldmanbeneficial owner→BROOKBOURNE INVESTMENTS CO LIMITED
  2. 1SAPELLO INVESTMENTS LIMITEDbeneficial owner 100%→BROOKBOURNE INVESTMENTS CO LIMITED
  3. 1SAPELLO INVESTMENTS LIMITEDbeneficial owner 87.5%→BROOKBOURNE INVESTMENTS CO LIMITED
  4. 1Mr Heinrich Feldmanbeneficial owner→BROOKBOURNE INVESTMENTS CO LIMITED
  5. 2Mr Heinrich Feldmanbeneficial owner 50%→SAPELLO INVESTMENTS LIMITED
  6. 2Mrs Dwora Feldmanbeneficial owner 100%→SAPELLO INVESTMENTS LIMITED
  7. 2Mrs Dwora Feldmanbeneficial owner 87.5%→SAPELLO INVESTMENTS LIMITED
  8. 2Mr Heinrich Feldmanbeneficial owner 37.5%→SAPELLO INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
00682169
Status
active
Type
ltd
Incorporated
1961-02-01
Registered office
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC
68209
Officers · 3 active
  • FELDMAN, Dwora
    secretary · British
  • FELDMAN, Dwora
    director · British · appt 2015-06-21
  • FRIEDMAN, Sara
    director · British · appt 2022-07-01
  • FELDMAN, Heinrich(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£904,436£898,193
Cash£59,972£57,756
Shareholder funds£500£500
Current assets£853,956£843,329
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.