BROOK CAPITAL LTD

Key Data

Status

Active

Company No.

08613419

Incorporation date

17/07/2013

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2013)

30/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

25/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

04/05/2025

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 CV1 3JQ on 2025-05-04

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

08/03/2024

Appointment of Mrs Renu Nayyar as a director on 2023-12-01

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

20/10/2023

Termination of appointment of Peter Glendinning Leonard as a director on 2023-10-02

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Christopher Alan Fernyhough as a director on 2022-01-23

View PDF (1 pages)

20/01/2023

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

16/01/2023

Resolutions

View PDF (2 pages)

16/01/2023

Re-registration of Memorandum and Articles

View PDF (64 pages)

16/01/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/01/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2020-10-31

View PDF (44 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

07/06/2021

Resolutions

View PDF (3 pages)

22/09/2020

Notification of Renu Nayyar as a person with significant control on 2020-09-21

View PDF (2 pages)

22/09/2020

Cessation of Jaya Nayyar as a person with significant control on 2020-09-21

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

09/09/2020

Group of companies' accounts made up to 2019-10-31

View PDF (34 pages)

20/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

08/07/2019

Termination of appointment of Jaya Nayyar as a secretary on 2019-05-01

View PDF (1 pages)

08/07/2019

Appointment of Mrs Renu Nayyar as a secretary on 2019-05-01

View PDF (2 pages)

16/04/2019

Accounts for a small company made up to 2018-10-31

View PDF (21 pages)

16/04/2019

Re-registration of Memorandum and Articles

View PDF (63 pages)

16/04/2019

Balance Sheet

View PDF (13 pages)

16/04/2019

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/04/2019

Auditor's report

View PDF (2 pages)

16/04/2019

Auditor's statement

View PDF (1 pages)

16/04/2019

Resolutions

View PDF (2 pages)

16/04/2019

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

12/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (22 pages)

26/04/2018

Registered office address changed from Unit 2C Bodmin Road Coventry CV2 5DB to Unit 2B Bodmin Road Coventry CV2 5DB on 2018-04-26

View PDF (1 pages)

05/12/2017

Amended full accounts made up to 2016-10-31

View PDF (16 pages)

02/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

21/07/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

28/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

21/11/2016

Amended full accounts made up to 2015-10-31

View PDF (15 pages)

05/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

06/12/2015

Amended full accounts made up to 2014-10-31

View PDF (15 pages)

13/09/2015

Registered office address changed from 2 the Courtyard East Park Crawley West Sussex RH10 6AG to Unit 2C Bodmin Road Coventry CV2 5DB on 2015-09-13

View PDF (1 pages)

09/09/2015

Amended full accounts made up to 2013-10-31

View PDF (15 pages)

06/08/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

15/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

05/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

29/07/2014

Registered office address changed from 16 Binley Road Gosford Green Coventry CV3 1HZ to 2 the Courtyard East Park Crawley West Sussex RH10 6AG on 2014-07-29

View PDF (1 pages)

07/07/2014

Previous accounting period shortened from 2014-10-31 to 2013-10-31

View PDF (1 pages)

10/06/2014

Current accounting period extended from 2014-07-31 to 2014-10-31

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

02/12/2013

Termination of appointment of Peter Hofmann as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

10/10/2013

Appointment of Mr Peter Glendinning Leonard as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Christopher Alan Fernyhough as a director

View PDF (2 pages)

30/09/2013

Resolutions

View PDF (5 pages)

12/09/2013

Appointment of Miss Jaya Nayyar as a director

View PDF (2 pages)

17/07/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
240.60K
-
0.00
-
-

2021
2
240.60K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

240.60K £- *

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	01/12/2023 - Present	19
Nayyar, Jaya	Director	12/09/2013 - Present	23
Leonard, Peter Glendinning	Director	09/10/2013 - 02/10/2023	12
Fernyhough, Christopher Alan	Director	09/10/2013 - 23/01/2022	9
Hofmann, Peter	Director	17/07/2013 - 01/10/2013	1

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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Mixed farming

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SC127217

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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

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

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Description

About BROOK CAPITAL LTD

BROOK CAPITAL LTD is an(a) Active company incorporated on 17/07/2013 with the registered office located at Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry CV1 3JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK CAPITAL LTD?

BROOK CAPITAL LTD is currently Active. It was registered on 17/07/2013 .

Where is BROOK CAPITAL LTD located?

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

What does BROOK CAPITAL LTD do?

BROOK CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BROOK CAPITAL LTD have?

BROOK CAPITAL LTD had 2 employees in 2021.

What is the latest filing for BROOK CAPITAL LTD?

The latest filing was on 30/10/2025: Micro company accounts made up to 2024-10-31.