Brookchase Limited
Company 03154362 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03154362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1996 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 26/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Geraldine Shlomit Frankel British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Montague David Frankel ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Frankel, Montague David Secretary · appointed 1996
- Frankel, Geraldine Shlomit Director · appointed 1996
- Samuels, Bernard Maurice Director · appointed 1996
- Schnitzer, Joseph Former Director · appointed 2019 · resigned 2026
- Meyer, Mark Moshe Former Director · appointed 2013 · resigned 2017
- Frankel, Gila Former Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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