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BROOK CAPITAL LTD (08613419)

BROOK CAPITAL LTD (08613419) is an active UK company. incorporated on 17 July 2013. with registered office in Coventry. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BROOK CAPITAL LTD has been registered for 12 years.

Company Number
08613419
Status
active
Type
ltd
Incorporated
17 July 2013
Age
12 years
Address
Room 20 The Chainworks Unit 15 The Arches, Coventry, CV1 3JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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BROOK CAPITAL LTD

BROOK CAPITAL LTD is an active company incorporated on 17 July 2013 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BROOK CAPITAL LTD was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08613419

LTD Company

Age

12 Years

Incorporated 17 July 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 25 October 2025 (5 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

BROOK CAPITAL PLC
From: 7 June 2021To: 16 January 2023
BROOKFIELD PARTNERS INTL PLC
From: 16 April 2019To: 7 June 2021
BROOKFIELD PARTNERS INTL LIMITED
From: 17 July 2013To: 16 April 2019
Contact
Address

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

Previous Addresses

Unit 2B Bodmin Road Coventry CV2 5DB England
From: 26 April 2018To: 4 May 2025
Unit 2C Bodmin Road Coventry CV2 5DB
From: 13 September 2015To: 26 April 2018
2 the Courtyard East Park Crawley West Sussex RH10 6AG
From: 29 July 2014To: 13 September 2015
16 Binley Road Gosford Green Coventry CV3 1HZ
From: 17 July 2013To: 29 July 2014
Timeline

11 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Dec 13
Funding Round
Jul 17
New Owner
Sept 20
Owner Exit
Sept 20
Director Left
Feb 23
Director Left
Oct 23
Director Joined
Mar 24
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 January 2023
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
16 January 2023
CERT10CERT10
Reregistration Public To Private Company
16 January 2023
RR02RR02
Re Registration Memorandum Articles
16 January 2023
MARMAR
Resolution
16 January 2023
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
4 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Resolution
7 June 2021
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 September 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 July 2019
AP03Appointment of Secretary
Accounts With Accounts Type Small
16 April 2019
AAAnnual Accounts
Accounts Balance Sheet
16 April 2019
BSBS
Auditors Report
16 April 2019
AUDRAUDR
Auditors Statement
16 April 2019
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
16 April 2019
CERT5CERT5
Re Registration Memorandum Articles
16 April 2019
MARMAR
Resolution
16 April 2019
RESOLUTIONSResolutions
Reregistration Private To Public Company Appoint Secretary
16 April 2019
RR01RR01
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 April 2018
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
5 December 2017
AAMDAAMD
Confirmation Statement With No Updates
2 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2017
AAAnnual Accounts
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
21 November 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
5 October 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 October 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 October 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts Amended With Accounts Type Full
6 December 2015
AAMDAAMD
Change Registered Office Address Company With Date Old Address New Address
13 September 2015
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
9 September 2015
AAMDAAMD
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 July 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
7 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
10 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Resolution
30 September 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Incorporation Company
17 July 2013
NEWINCIncorporation