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Home > England & Wales Companies > BROOK CAPITAL LTD
Company Information for

BROOK CAPITAL LTD

UNIT 2B, BODMIN ROAD, COVENTRY, CV2 5DB,
Company Registration Number
08613419
Private Limited Company
Active

Company Overview

About Brook Capital Ltd
BROOK CAPITAL LTD was founded on 2013-07-17 and has its registered office in Coventry. The organisation's status is listed as "Active". Brook Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK CAPITAL LTD
 
Legal Registered Office
UNIT 2B
BODMIN ROAD
COVENTRY
CV2 5DB
Other companies in RH10
 
Previous Names
BROOKFIELD PARTNERS INTL PLC07/06/2021
Filing Information
Company Number 08613419
Company ID Number 08613419
Date formed 2013-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK CAPITAL LTD
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Companies with same name BROOK CAPITAL LTD
The following companies were found which have the same name as BROOK CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOK CAPITAL INVESTMENTS LIMITED OXENDALE HALL FARM OFFICES OXENDALE HALL OSBALDESTON LANE OSBALDESTON BLACKBURN BB2 7LZ Active Company formed on the 2004-01-27
BROOK CAPITAL LTD NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OXFORDSHIRE OX2 9LU Dissolved Company formed on the 2013-06-19
BROOK CAPITAL AND SECURITIES LTD UNIT 2B BODMIN ROAD COVENTRY CV2 5DB Active Company formed on the 2014-08-12
BROOK CAPITAL PARTNERS (SINGAPORE) PTE. LTD. GOLDHILL PLAZA Singapore 308899 Dissolved Company formed on the 2010-05-26
BROOK CAPITAL PARTNERS LLC Delaware Unknown
BROOK CAPITAL PARTNERS L L C Delaware Unknown
Brook Capital Corporation Delaware Unknown
BROOK CAPITAL PTY LTD Active Company formed on the 2017-03-16
BROOK CAPITAL CORPORATION 600 Brickell Avenue MIAMI FL 33131 Inactive Company formed on the 1985-08-06
Brook Capital Partners LLC Connecticut Unknown
BROOK CAPITAL LLC 20801 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2020-02-24
Brook Capital Holdings Limited Unknown

Company Officers of BROOK CAPITAL LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALAN FERNYHOUGH
 Director 2013-10-09
PETER GLENDINNING LEONARD
 Director 2013-10-09
JAYA NAYYAR
 Director 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOFMANN
 Director 2013-07-17 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN FERNYHOUGH FACET INVESTMENT MANAGEMENT LTD Director 2013-12-17 CURRENT 1985-07-18 Active
JAYA NAYYAR EUROPA MANAGERS LIMITED Director 2014-01-06 CURRENT 2011-05-17 Active
JAYA NAYYAR NAYYAR GROUP (UK) LTD Director 2013-04-19 CURRENT 2005-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08DIRECTOR APPOINTED MRS RENU NAYYAR
2023-10-20APPOINTMENT TERMINATED, DIRECTOR PETER GLENDINNING LEONARD
2023-10-09CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN FERNYHOUGH
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2023-01-16Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-01-16Re-registration of memorandum and articles of association
2023-01-16Certificate of re-registration from Public Limited Company to Private
2023-01-16Re-registration from a public company to a private limited company
2023-01-05Memorandum articles filed
2023-01-04Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-09-26CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-07RES15CHANGE OF COMPANY NAME 07/06/21
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENU NAYYAR
2020-09-22PSC07CESSATION OF JAYA NAYYAR AS A PERSON OF SIGNIFICANT CONTROL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-07-08TM02Termination of appointment of Jaya Nayyar on 2019-05-01
2019-07-08AP03Appointment of Mrs Renu Nayyar as company secretary on 2019-05-01
2019-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-16RES02Resolutions passed:
  • Resolution of re-registration
2019-04-16MARRe-registration of memorandum and articles of association
2019-04-16BSAccounts: Balance Sheet
2019-04-16AUDRAuditors report
2019-04-16AUDSAuditors statement
2019-04-16CERT5Certificate of re-registration from private to Public limited company
2019-04-16RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Unit 2C Bodmin Road Coventry CV2 5DB
2017-12-05AAMDAmended full accounts made up to 2016-10-31
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-21SH0131/10/16 STATEMENT OF CAPITAL GBP 50200
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-21AAMDAmended full accounts made up to 2015-10-31
2016-10-05AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-05AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-06AAMDAmended full accounts made up to 2014-10-31
2015-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/15 FROM 2 the Courtyard East Park Crawley West Sussex RH10 6AG
2015-09-09AAMDAmended full accounts made up to 2013-10-31
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0102/12/14 FULL LIST
2014-10-05AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 16 BINLEY ROAD GOSFORD GREEN COVENTRY CV3 1HZ
2014-07-07AA01PREVSHO FROM 31/10/2014 TO 31/10/2013
2014-06-10AA01CURREXT FROM 31/07/2014 TO 31/10/2014
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-02AR0102/12/13 FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFMANN
2013-10-29AR0129/10/13 FULL LIST
2013-10-10AP01DIRECTOR APPOINTED MR PETER GLENDINNING LEONARD
2013-10-09AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN FERNYHOUGH
2013-09-30RES01ADOPT MEM AND ARTS 24/09/2013
2013-09-12AP01DIRECTOR APPOINTED MISS JAYA NAYYAR
2013-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROOK CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOK CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK CAPITAL LTD

Intangible Assets
Patents
We have not found any records of BROOK CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK CAPITAL LTD
Trademarks
We have not found any records of BROOK CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROOK CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOK CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV2 5DB