BROOK PASSAGE LIMITED

Company summary

Company number: 02136212
Status: ACTIVE
Incorporated / age: 1 June 198739 years
Registered office: Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULMER, Benjamin ACTIVE	Secretary	01 Sep 2022				63, Waterford Road, London, Greater London, SW6 2DT, United Kingdom
BROWN, Jonathan Daniel ACTIVE	Director	06 Jan 2023		England	February 1967	Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
CLARKE, Edward Hilton RESIGNED	Secretary	18 Mar 1999	20 Sep 1999			Flat 2 125 Moore Park Road, London, SW6 4PS
CLARKE, Esme Lavinia Louise RESIGNED	Secretary	12 Jan 1995	18 Mar 1999			Pickwell, Bolney, West Sussex, RH17 5RE
CONRATH, Christopher Mark RESIGNED	Secretary		07 Mar 1991			3 Brook Passage 125 Moore, Park Road, London, SW6 4PS
DUNFORD, Oliver Giles RESIGNED	Secretary	06 Oct 1999	28 Mar 2000			1a Peterborough Villas, London, SW6 2AT
FLAYE, Richard Michael RESIGNED	Secretary	11 Aug 2010	07 Jul 2022			Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
MCPARLAND, Corrin RESIGNED	Secretary	06 Oct 1999	11 Aug 2010			Flat 2, 125 Moore Park Road, London, SW6 4PS
RICHTER, Lorraine RESIGNED	Secretary	28 Mar 2000	28 Mar 2000			Flat 3, 125 Moore Park Road Fulham, London, SW6 4PS
STANTON, Olivia RESIGNED	Secretary	08 Mar 1991	15 Jan 1995			Brook Passage 125 Moore Park Road, London, SW6 4PS
BRYANT, Susan Dawson RESIGNED	Director	06 Oct 2003	10 Apr 2007		April 1949	12a Alvanley Rise, Northwich, Cheshire, CW9 8AY
CLARKE, Edward Hilton RESIGNED	Director	01 Sep 1997	20 Sep 1999		February 1966	62 8th Avenue, Parktown North, Johannesburg 2193 South Africa, FOREIGN
CLARKE, Esme Lavinia Louise RESIGNED	Director	14 May 1994	18 Mar 1999		April 1950	Pickwell, Bolney, West Sussex, RH17 5RE
CONRATH, Christopher Mark RESIGNED	Director		07 Mar 1991		May 1957	3 Brook Passage 125 Moore, Park Road, London, SW6 4PS
COUGHLAN, Caroline Anne Cotes RESIGNED	Director		01 Sep 1997		May 1966	Brook Passage 125 Moore Park Road, London, SW6 4PS
DEUGENIO, Peter RESIGNED	Director	18 Dec 2002	17 Mar 2008		September 1970	1 Brook Passage, 125 Moore Park Road Fulham, London, SW6 4PS
DUNFORD, Oliver Giles RESIGNED	Director	18 Mar 1999	28 Mar 2000		April 1972	Flat 3 125 Moore Park Road, London, SW6 4PS
FAUQUIE, Fernando Pierre RESIGNED	Director	05 Oct 1999	18 Dec 2002		May 1965	Flat 1, 125 Moore Park Road, London, SW6 4PS
FLAYE, Richard Michael RESIGNED	Director	10 Apr 2007	08 Jul 2022	United Kingdom	September 1954	Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
MCPARLAND, Corrin RESIGNED	Director	31 Oct 1999	11 Aug 2010	United Kingdom	May 1973	Flat 2, 125 Moore Park Road, London, SW6 4PS
POLE, Camilla Charlotte Dabroucka RESIGNED	Director	02 Oct 2001	06 Oct 2003		January 1981	Flat 3, 125 Moore Park Road, London, SW6 4PS
RICHTER, Lorraine RESIGNED	Director	28 Mar 2000	02 Oct 2001		June 1943	Flat 3, 125 Moore Park Road Fulham, London, SW6 4PS
SELCUK, Ozge RESIGNED	Director	17 Mar 2008	05 Jan 2023	United Kingdom	January 1976	Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
STANTON, Olivia RESIGNED	Director		14 May 1994		May 1949	Brook Passage 125 Moore Park Road, London, SW6 4PS

BULMER, Benjamin ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: 63, Waterford Road, London, Greater London, SW6 2DT, United Kingdom

BROWN, Jonathan Daniel ACTIVE
Role: Director
Appointed on: 06 Jan 2023
Country of Residence: England
Date of birth: February 1967
Address: Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

CLARKE, Edward Hilton RESIGNED
Role: Secretary
Appointed on: 18 Mar 1999
Resigned on: 20 Sep 1999
Address: Flat 2 125 Moore Park Road, London, SW6 4PS

CLARKE, Esme Lavinia Louise RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 18 Mar 1999
Address: Pickwell, Bolney, West Sussex, RH17 5RE

CONRATH, Christopher Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1991
Address: 3 Brook Passage 125 Moore, Park Road, London, SW6 4PS

DUNFORD, Oliver Giles RESIGNED
Role: Secretary
Appointed on: 06 Oct 1999
Resigned on: 28 Mar 2000
Address: 1a Peterborough Villas, London, SW6 2AT

FLAYE, Richard Michael RESIGNED
Role: Secretary
Appointed on: 11 Aug 2010
Resigned on: 07 Jul 2022
Address: Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

MCPARLAND, Corrin RESIGNED
Role: Secretary
Appointed on: 06 Oct 1999
Resigned on: 11 Aug 2010
Address: Flat 2, 125 Moore Park Road, London, SW6 4PS

RICHTER, Lorraine RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 28 Mar 2000
Address: Flat 3, 125 Moore Park Road Fulham, London, SW6 4PS

STANTON, Olivia RESIGNED
Role: Secretary
Appointed on: 08 Mar 1991
Resigned on: 15 Jan 1995
Address: Brook Passage 125 Moore Park Road, London, SW6 4PS

BRYANT, Susan Dawson RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 10 Apr 2007
Date of birth: April 1949
Address: 12a Alvanley Rise, Northwich, Cheshire, CW9 8AY

CLARKE, Edward Hilton RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 20 Sep 1999
Date of birth: February 1966
Address: 62 8th Avenue, Parktown North, Johannesburg 2193 South Africa, FOREIGN

CLARKE, Esme Lavinia Louise RESIGNED
Role: Director
Appointed on: 14 May 1994
Resigned on: 18 Mar 1999
Date of birth: April 1950
Address: Pickwell, Bolney, West Sussex, RH17 5RE

CONRATH, Christopher Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1991
Date of birth: May 1957
Address: 3 Brook Passage 125 Moore, Park Road, London, SW6 4PS

COUGHLAN, Caroline Anne Cotes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: May 1966
Address: Brook Passage 125 Moore Park Road, London, SW6 4PS

DEUGENIO, Peter RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 17 Mar 2008
Date of birth: September 1970
Address: 1 Brook Passage, 125 Moore Park Road Fulham, London, SW6 4PS

DUNFORD, Oliver Giles RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 28 Mar 2000
Date of birth: April 1972
Address: Flat 3 125 Moore Park Road, London, SW6 4PS

FAUQUIE, Fernando Pierre RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 18 Dec 2002
Date of birth: May 1965
Address: Flat 1, 125 Moore Park Road, London, SW6 4PS

FLAYE, Richard Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

MCPARLAND, Corrin RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Flat 2, 125 Moore Park Road, London, SW6 4PS

POLE, Camilla Charlotte Dabroucka RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 06 Oct 2003
Date of birth: January 1981
Address: Flat 3, 125 Moore Park Road, London, SW6 4PS

RICHTER, Lorraine RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 02 Oct 2001
Date of birth: June 1943
Address: Flat 3, 125 Moore Park Road Fulham, London, SW6 4PS

SELCUK, Ozge RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

STANTON, Olivia RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1994
Date of birth: May 1949
Address: Brook Passage 125 Moore Park Road, London, SW6 4PS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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