BROOK CAPITAL LTD
Active - Accounts Filed
General Information
NAME
BROOK CAPITAL LTD
COMPANY NUMBER
08613419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/07/2013
(11 years and 5 months old)
WEBSITE
brookfield-partnersintlltd.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
07/06/2021
16/01/2023
BROOK CAPITAL PLC
View all previous names
COVENTRY
CV2 5DB
Telephone: 02086388055
TPS: No
Unit 2b
Bodmin Road
COVENTRY
CV2 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK CAPITAL PLC | Active - Accounts Filed | View Report |
| BERKELEY FINANCIAL PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Renu Nayyar (930980822) Appointed |
Credit Risk Overview
Want to learn more about BROOK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2013 - Present (11 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/07/2013 - 01/10/2013 (2 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/10/2013 - Present (11 years and 2 months) Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK CAPITAL PLC | Active - Accounts Filed | View Report |
| BERKELEY FINANCIAL PARTNERS LTD | Active - Accounts Filed | View Report |
| FACET INVESTMENT MANAGEMENT LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Renu Nayyar (930980822) Appointed |
| 07/11/2023 | New Accounts filed |
| 24/10/2023 | Peter Glendinning Leonard (918197075) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | Christopher Alan Fernyhough (912105431) has left the board |
| 25/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | Jaya Nayyar (925759840) has left the board |
| 10/07/2019 | New Company Secretary Renu Nayyar (926027750) Appointed |
| 19/04/2019 | New Accounts filed |
| 18/04/2019 | New Company Secretary Jaya Nayyar (925759840) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 07/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Peter Hofmann (917935117) has left the board |
| 04/12/2013 | Christopher Alan Fernyhough (918196700) has left the board |
| 04/12/2013 | New Board Member Christopher Alan Fernyhough (912105431) Appointed |
| 02/11/2013 | New Annual Return filed |
| 14/10/2013 | New Board Member Peter Glendinning Leonard (918197075) Appointed |
| 11/10/2013 | New Board Member Christopher Alan Fernyhough (918196700) Appointed |
| 16/09/2013 | New Board Member Jaya Nayyar (916793802) Appointed |
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