BROOK CORPORATE FINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04168221

Incorporation date

26/02/2001

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2001)

20/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

02/11/2022

Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2022-11-02

View PDF (1 pages)

07/07/2022

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Vinay Kumar Gairola as a director on 2022-02-25

View PDF (1 pages)

28/02/2022

Appointment of Mr Danesh Kumar Varma as a director on 2022-02-25

View PDF (2 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

21/04/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

19/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

18/08/2020

Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on 2020-08-18

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

12/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

15/02/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

08/02/2018

Appointment of Mr Vinay Kumar Gairola as a director on 2018-01-31

View PDF (2 pages)

08/02/2018

Termination of appointment of Neville Ewart Raschid as a director on 2018-01-31

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/09/2014

Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 2014-09-22

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

05/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

13/06/2013

Termination of appointment of Deepak Burman as a director

View PDF (1 pages)

13/06/2013

Appointment of Mr Neville Raschid as a director

View PDF (2 pages)

10/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

12/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

23/04/2010

Registered office address changed from 41 Stevens House Jerome Place Kingston upon Thames Surrey KT1 1HX on 2010-04-23

View PDF (1 pages)

22/12/2009

Compulsory strike-off action has been discontinued

View PDF (0 pages)

22/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

19/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

16/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

17/12/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

15/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/06/2007

Return made up to 26/02/07; no change of members

View PDF (6 pages)

27/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/06/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Registered office changed on 30/01/06 from: underhill langley and wright 7 waterloo road wolverhampton west midlands WV1 4DW

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

08/03/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

05/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

17/07/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

30/04/2003

Registered office changed on 30/04/03 from: 33 great charles street birmingham west midlands B3 3JN

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (20 pages)

10/07/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

22/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

22/01/2002

Statement of affairs

View PDF (8 pages)

22/01/2002

Ad 08/11/01--------- £ si 35999@1=35999 £ ic 1/36000

View PDF (2 pages)

31/12/2001

£ nc 10000/36000 05/11/01

View PDF (2 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (1 pages)

22/11/2001

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

22/11/2001

Registered office changed on 22/11/01 from: st philips house st philips place birmingham west midlands B3 2PP

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Certificate of change of name

View PDF (2 pages)

26/02/2001

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOK CORPORATE FINANCE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2023

Next confirmation date

26/02/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
0
25.49K
-
0.00
-
-

2022
0
25.41K
-
0.00
-
-

2022
0
25.41K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.41K £-0.31 % *

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
Varma, Danesh Kumar	Director	25/02/2022 - Present	48
Burman, Deepak	Director	16/01/2006 - 02/06/2013	20
Raschid, Neville Ewart	Director	01/06/2013 - 31/01/2018	16
Philsec Limited	Nominee Secretary	26/02/2001 - 02/11/2001	253
Meaujo Incorporations Limited	Nominee Director	26/02/2001 - 02/11/2001	251

Persons with Significant Control

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

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Description

About BROOK CORPORATE FINANCE HOLDINGS LIMITED

BROOK CORPORATE FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/2001 with the registered office located at 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey KT1 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK CORPORATE FINANCE HOLDINGS LIMITED?

BROOK CORPORATE FINANCE HOLDINGS LIMITED is currently Active. It was registered on 26/02/2001 .

Where is BROOK CORPORATE FINANCE HOLDINGS LIMITED located?

BROOK CORPORATE FINANCE HOLDINGS LIMITED is registered at 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey KT1 1HX.

What does BROOK CORPORATE FINANCE HOLDINGS LIMITED do?

BROOK CORPORATE FINANCE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOK CORPORATE FINANCE HOLDINGS LIMITED?

The latest filing was on 20/05/2025: Compulsory strike-off action has been suspended.