BC

BROOK CAPITAL LTD

Active

Company number 08613419

Coventry, United Kingdom · Incorporated 17 July 2013

Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry, CV1 3JQ, United Kingdom

Last updated on 30 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2016

Company history

Previous company names

BROOKFIELD PARTNERS INTL LIMITED · 17 July 2013 – 16 April 2019

BROOKFIELD PARTNERS INTL PLC · 16 April 2019 – 7 June 2021

BROOK CAPITAL PLC · 7 June 2021 – 16 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Renu Nayyar
Born April 1961
Ownership Of Shares 50 To 75 Percent
21 September 2020

Funding

1 funding round
31 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 January 2023 View
Reregistration Public To Private Company
Change Of Name
16 January 2023 View
Re Registration Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Gazette Filings Brought Up To Date
Gazette
4 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Resolution
Resolution
7 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Group
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
16 April 2019 View
Accounts Balance Sheet
Accounts
16 April 2019 View
Auditors Report
Auditors
16 April 2019 View
Auditors Statement
Auditors
16 April 2019 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 April 2019 View
Re Registration Memorandum Articles
Incorporation
16 April 2019 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Small
Accounts
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Accounts Amended With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts Amended With Accounts Type Full
Accounts
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Gazette Filings Brought Up To Date
Gazette
5 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts Amended With Accounts Type Full
Accounts
6 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2015 View
Accounts Amended With Accounts Type Full
Accounts
9 September 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Resolution
Resolution
30 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Incorporation Company
Incorporation
17 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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