BROOK CAPITAL AND SECURITIES LTD
Active - Accounts Filed
General Information
NAME
BROOK CAPITAL AND SECURITIES LTD
COMPANY NUMBER
09171752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/08/2014
16/11/2021
BROOKFIELD CAPITAL AND SECURITIES LTD
COVENTRY
CV2 5DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOK CAPITAL AND SECURITIES 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 AND SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK CAPITAL AND SECURITIES 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 |
|---|---|---|---|---|
|
05/09/2016 - Present (8 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/2014 - 30/11/2016 (2 years and 3 months) Born in Apr 1988 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
22/09/2014 - Present (10 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Change in Reg. Office |
| 22/06/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 12/12/2016 | Jaya Nayyar (916793802) has left the board |
| 12/12/2016 | New Company Secretary Jaya Nayyar (922023245) Appointed |
| 12/12/2016 | New Board Member Renu Nayyar (903607728) Appointed |
| 02/11/2016 | Manu Chadha (920607248) has left the board |
| 13/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Manu Chadha (920607248) Appointed |
| 30/11/2015 | Christopher Alan Fernyhough (912105431) has left the board |
| 30/11/2015 | Change in Reg. Office |
| 22/08/2015 | New Annual Return filed |
| 10/10/2014 | Chris Fernyhough (919139759) has left the board |
| 10/10/2014 | New Board Member Christopher Alan Fernyhough (912105431) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 02/10/2014 | New Board Member Chris Fernyhough (919139759) Appointed |
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