BROOK HOLDCO LIMITED

Key Data

Status

Active

Company No.

13433834

Incorporation date

02/06/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2021)

03/02/2026

Full accounts made up to 2025-04-30

View PDF (24 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (3 pages)

27/01/2025

Full accounts made up to 2024-04-30

View PDF (26 pages)

12/11/2024

Termination of appointment of Paul Mcelvaney as a director on 2024-11-12

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

18/09/2023

Full accounts made up to 2023-04-30

View PDF (24 pages)

11/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

06/02/2023

Full accounts made up to 2022-04-30

View PDF (23 pages)

15/12/2022

Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 2022-12-15

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (3 pages)

07/02/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

27/01/2022

Current accounting period extended from 2021-12-31 to 2022-04-30

View PDF (1 pages)

26/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

26/01/2022

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

27/07/2021

Cessation of Marlin Heritage Europe Ii, Lp as a person with significant control on 2021-07-08

View PDF (1 pages)

22/07/2021

Notification of Brook Midco Limited as a person with significant control on 2021-07-08

View PDF (2 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

13/07/2021

Appointment of Mr Paul Mcelvaney as a director on 2021-07-08

View PDF (2 pages)

13/07/2021

Registration of charge 134338340002, created on 2021-07-07

View PDF (41 pages)

08/07/2021

Registration of charge 134338340001, created on 2021-07-07

View PDF (39 pages)

22/06/2021

Resolutions

View PDF (3 pages)

02/06/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

02/06/2021

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcelvaney, Paul	Director	08/07/2021 - 12/11/2024	14
Clasper, Christopher Duncan	Director	02/06/2021 - Present	9
Fillols, Jan-Olivier	Director	02/06/2021 - Present	9

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

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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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Mixed farming

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Description

About BROOK HOLDCO LIMITED

BROOK HOLDCO LIMITED is an(a) Active company incorporated on 02/06/2021 with the registered office located at C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB. There are currently 2 active directors 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 HOLDCO LIMITED?

BROOK HOLDCO LIMITED is currently Active. It was registered on 02/06/2021 .

Where is BROOK HOLDCO LIMITED located?

BROOK HOLDCO LIMITED is registered at C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB.

What does BROOK HOLDCO LIMITED do?

BROOK HOLDCO 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 HOLDCO LIMITED?

The latest filing was on 03/02/2026: Full accounts made up to 2025-04-30.