5 Brooks Road (Freehold) Company Limited

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Company number
05741249
Status
Active
Registered address
5 Brooks Road (Freehold) Company Ltd., 5 Brooks Road, London, W4 3bj
Incorporated
13 March 2006
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Baker, Thomas Howard
    Director
    Nationality: British · Residence: England · Appointed: 2014-06-13
    • Thomas Howard BAKER — Officer, appointed 2014-06-13
  • Marland, Antonia Frances
    Director
    Nationality: British · Residence: England · Appointed: 2014-06-13
    • Antonia Frances MARLAND — Officer, appointed 2014-06-13
  • Pro-Leagle
    Corporate Secretary
    Appointed: 2006-03-13 · Resigned: 2010-12-10
    • PRO-LEAGLE — Officer, appointed 2014-09-05, resigned 2021-01-01
    • PRO-LEAGLE — Officer, appointed 2009-07-17, resigned 2021-01-01
    • PRO-LEAGLE — Officer, appointed 2006-11-20, resigned 2020-12-15
  • Kerr, Charles Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-03-13 · Resigned: 2014-06-13
    • Charles Anthony KERR — Officer, appointed 2012-04-18
    • Charles Anthony KERR — Officer, appointed 2010-05-26
    • Charles Anthony KERR — Officer, appointed 2006-03-13, resigned 2014-06-13
  • Kerr, Samantha
    Director
    Nationality: British · Residence: England · Appointed: 2006-03-13 · Resigned: 2014-06-13
    • Samantha KERR — Officer, appointed 2006-03-13, resigned 2014-06-13

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-29 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-12-11 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-12-07 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-13 · Type: AA

PSC / Beneficial Ownership

  • Miss Antonia Frances Marland
    significant-influence-or-control · Notified 2016-12-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

5 BROOKS ROAD (FREEHOLD) COMPANY LIMITED - UK Company Risk Report