Brook Capital Ltd. net worth, address, company information. Free

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Brook Capital Ltd (reg no 08613419) is a private limited company founded on 2013-07-17 originating in England. The firm is registered at Unit 2B, Bodmin Road, Coventry CV2 5DB. Having undergone a change in 2021-06-07, the previous name this company utilized was Brookfield Partners Intl Plc. Brook Capital Ltd is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Brook Capital Ltd
Number	08613419
Date of Incorporation:	2013/07/17
End of financial year:	31 October
Address:	Unit 2b, Bodmin Road, Coventry, CV2 5DB
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Renu N. (in the company from 01 December 2023), Jaya N. (appointment date: 12 September 2013). 1 secretary is there as well: Renu N. (appointed on 01 May 2019). The Companies House indexes 2 persons of significant control, namely: Renu N. owns over 1/2 to 3/4 of shares , Jaya N. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	106,085	243,945	43,163	98,429	912,479	922,455	874,428	460,643	419,871
Fixed Assets	11,715	653,515	943,221	938,268	933,319	1,286,253	1,286,253	1,286,014	1,286,014
Total Assets Less Current Liabilities	37,614	537,275	702,562	744,958	1,477,853	2,029,224	1,969,433	1,538,873	1,507,174
Intangible Fixed Assets	6,115	-	-	-	-	-	-	-	-
Shareholder Funds	37,614	34,497	40,416	53,538	-	-	-	-	-
Tangible Fixed Assets	5,600	4,875	3,899	3,120	-	-	-	-	-

People with significant control

Renu N.

21 September 2020

Nature of control:	50,01-75% shares

Jaya N.

6 April 2016 - 21 September 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/10/02 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/22 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/01/23 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 20th, January 2023 \| accounts	Free Download (3 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 16th, January 2023 \| incorporation	Free Download (64 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 16th, January 2023 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 16th, January 2023 \| resolution	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/22 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/10/31 filed on: 30th, December 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates 2021/09/22 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/07 filed on: 7th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2020/09/22 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/09/21 filed on: 22nd, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/09/21 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 9th, September 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2020/08/09 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/08/09 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP03) On 2019/05/01, company appointed a new person to the position of a secretary filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/05/01 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/10/31 filed on: 16th, April 2019 \| accounts	Free Download (21 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 16th, April 2019 \| incorporation	Free Download (63 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 16th, April 2019 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 16th, April 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/19 filed on: 19th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2017/10/31 filed on: 12th, July 2018 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from Unit 2C Bodmin Road Coventry CV2 5DB on 2018/04/26 to Unit 2B Bodmin Road Coventry CV2 5DB filed on: 26th, April 2018 \| address	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2016/10/31 filed on: 5th, December 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2017/12/02 filed on: 2nd, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
(SH01) 50200.00 GBP is the capital in company's statement on 2016/10/31 filed on: 21st, July 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended full accounts for the period to 2015/10/31 filed on: 21st, November 2016 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/02 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AAMD) Amended full accounts for the period to 2014/10/31 filed on: 6th, December 2015 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 2 the Courtyard East Park Crawley West Sussex RH10 6AG on 2015/09/13 to Unit 2C Bodmin Road Coventry CV2 5DB filed on: 13th, September 2015 \| address	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2013/10/31 filed on: 9th, September 2015 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2014/10/31 filed on: 6th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/02 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/01/15 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, October 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 16 Binley Road Gosford Green Coventry CV3 1HZ on 2014/07/29 to 2 the Courtyard East Park Crawley West Sussex RH10 6AG filed on: 29th, July 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/10/31 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2014/10/31. Originally it was 2014/07/31 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/12/02 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/02 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2013/12/02 capital
(AR01) Annual return with complete list of members, drawn up to 2013/10/29 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/10/10. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/09. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 30th, September 2013 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2013/09/12. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, July 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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