BROOK GREEN REAL ESTATES LIMITED

BROOK GREEN REAL ESTATES LIMITED is an active private limited company, incorporated on 6 August 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BROOK GREEN REAL ESTATES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	9 BRIDGE STREET
Post Town	WALTON-ON-THAMES
County	SURREY
Country	ENGLAND
Postcode	KT12 1AE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	03/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BROOK GREEN REAL ESTATES LIMITED

Directors

(The company's officers)

MR SAMI PHEECHOOL BOULIS

(~50 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2020

Shareholders

(Persons of Significant Control)

Mr. Sami Pheechool Boulis

(~50 year old British national)

9, Bridge Street, Walton-On-Thames, Surrey, KT12 1AE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2020

Connections

(Shared officers)

78 DALLING ROAD LTD.

MR SAMI PHEECHOOL BOULIS

BRACKENBURY VILLAGE ESTATE LIMITED

MR SAMI PHEECHOOL BOULIS

C & S REAL ESTATE LIMITED

MR SAMI PHEECHOOL BOULIS

EVERGREEN LDN LIMITED

MR SAMI PHEECHOOL BOULIS

LDN RENTALS LIMITED

MR SAMI PHEECHOOL BOULIS

SPB ESTATES LIMITED

MR SAMI PHEECHOOL BOULIS

SPB MANAGEMENT LTD

MR SAMI PHEECHOOL BOULIS

WESTWAY LIVING LIMITED

MR SAMI PHEECHOOL BOULIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)