BC

BROOK CAPITAL AND SECURITIES LTD

Active

Company number 09171752

Coventry, United Kingdom · Incorporated 12 August 2014

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

Last updated on 25 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2019

Company history

Previous company names

BROOKFIELD CAPITAL AND SECURITIES LTD · 12 August 2014 – 16 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Gazette Filings Brought Up To Date
Gazette
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Gazette Notice Compulsory
Gazette
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Gazette Filings Brought Up To Date
Gazette
3 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2024 View
Gazette Notice Compulsory
Gazette
6 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Certificate Change Of Name Company
Change Of Name
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Incorporation Company
Incorporation
12 August 2014 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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