BROOK CAPITAL AND SECURITIES LTD

Key Data

Status

Active

Company No.

09171752

Incorporation date

12/08/2014

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2014)

29/08/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

12/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2025

Termination of appointment of Jaya Nayyar as a secretary on 2025-07-15

View PDF (1 pages)

11/08/2025

Termination of appointment of Jaya Nayyar as a director on 2025-07-15

View PDF (1 pages)

11/08/2025

Appointment of Mr Gheorghe Dudau as a director on 2025-07-14

View PDF (2 pages)

11/08/2025

Termination of appointment of Renu Nayyar as a director on 2025-07-15

View PDF (1 pages)

11/08/2025

Cessation of Jaya Nayyar as a person with significant control on 2025-07-15

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2025

Registered office address changed from , Unit 2B Bodmin Road, Coventry, CV2 5DB, England to Room 20 the Chainworks Unit 15 the Arches Arches Trading Estate, Spon End Coventry West Midlands CV1 3JQ on 2025-06-26

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

03/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

16/11/2021

Certificate of change of name

View PDF (3 pages)

26/08/2021

Appointment of Miss Jaya Nayyar as a director on 2021-08-26

View PDF (2 pages)

24/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

19/05/2020

Statement of capital following an allotment of shares on 2019-08-31

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

26/04/2018

Registered office address changed from , Unit 2C Bodmin Road, Coventry, CV2 5DB, England to Room 20 the Chainworks Unit 15 the Arches Arches Trading Estate, Spon End Coventry West Midlands CV1 3JQ on 2018-04-26

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

06/10/2017

Registered office address changed from , 161 Masser Road, Coventry, CV6 4JU, England to Room 20 the Chainworks Unit 15 the Arches Arches Trading Estate, Spon End Coventry West Midlands CV1 3JQ on 2017-10-06

View PDF (1 pages)

16/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

08/06/2017

View PDF (1 pages)

08/12/2016

Termination of appointment of Jaya Nayyar as a director on 2016-11-30

View PDF (1 pages)

08/12/2016

Appointment of Miss Jaya Nayyar as a secretary on 2016-11-30

View PDF (2 pages)

08/12/2016

Appointment of Mrs Renu Nayyar as a director on 2016-09-05

View PDF (2 pages)

31/10/2016

Termination of appointment of Manu Chadha as a director on 2016-03-15

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

11/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

14/03/2016

Appointment of Mr Manu Chadha as a director on 2015-09-01

View PDF (2 pages)

26/11/2015

Registered office address changed from , 2 the Courtyard the Courtyard, East Park, Crawley, West Sussex, RH10 6AG to Room 20 the Chainworks Unit 15 the Arches Arches Trading Estate, Spon End Coventry West Midlands CV1 3JQ on 2015-11-26

View PDF (1 pages)

26/11/2015

Termination of appointment of Christopher Alan Fernyhough as a director on 2015-11-25

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

01/10/2014

Registered office address changed from , 204 Rugby Road Binley Woods, Coventry, CV3 2BA, England to Room 20 the Chainworks Unit 15 the Arches Arches Trading Estate, Spon End Coventry West Midlands CV1 3JQ on 2014-10-01

View PDF (1 pages)

30/09/2014

Appointment of Mr Chris Fernyhough as a director on 2014-09-22

View PDF (2 pages)

12/08/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/05/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
33.75K
-
0.00
-
-

2022
1
40.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nayyar, Renu	Director	05/09/2016 - 15/07/2025	20
Dudau, Gheorghe	Director	14/07/2025 - Present	14
Mr Manu Chadha	Director	01/09/2015 - 15/03/2016	13
Nayyar, Jaya	Director	12/08/2014 - 30/11/2016	21
Nayyar, Jaya	Director	26/08/2021 - 15/07/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOK CAPITAL AND SECURITIES LTD

BROOK CAPITAL AND SECURITIES LTD is an(a) Active company incorporated on 12/08/2014 with the registered office located at Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, West Midlands CV1 3JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK CAPITAL AND SECURITIES LTD?

BROOK CAPITAL AND SECURITIES LTD is currently Active. It was registered on 12/08/2014 .

Where is BROOK CAPITAL AND SECURITIES LTD located?

BROOK CAPITAL AND SECURITIES LTD is registered at Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, West Midlands CV1 3JQ.

What does BROOK CAPITAL AND SECURITIES LTD do?

BROOK CAPITAL AND SECURITIES LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BROOK CAPITAL AND SECURITIES LTD?

The latest filing was on 29/08/2025: Accounts for a dormant company made up to 2024-08-31.