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Companies/01808167

Brookheights Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-13 · No cessation recorded

Source record 211160404
Show 3 ceased records
Ponson LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-13 · Ceased 2025-11-13

Source record 211054478
TS
Mr Tibor SternIndividual
Shares: over 25%, up to 50%

Notified 2017-08-31 · Ceased 2025-11-13

Source record 203956615
BW
Shares: over 50%, up to 75%

Notified 2016-08-31 · Ceased 2025-11-13

Source record 197473027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
TS
Tibor SternCurrent director
Appointed 1992-08-31 · 34 yrs · Contratree Ltd
+7 others
Show 2 historical appointments
BW
Baruch WeissmanResigned secretaryResigned director
Resigned 1992-08-31 · 33 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active