BH

BROOK HOLDCO LIMITED

Active

Company number 13433834

London, United Kingdom · Incorporated 2 June 2021

C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

5 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

0

Latest round

21 January 2025

Company history

Previous company names

BROOK BIDCO LIMITED · 2 June 2021 – 22 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

30 April 2025

Next due

31 January 2027

5 months left

Confirmation statement Up to date

Last filed

1 June 2025

Next due

15 June 2026

Overdue by 4 months

Financial snapshot

Last accounts type

Full

Period end

30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS

Brook Midco Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

8 July 2021

Funding

7 funding rounds

21 January 2025

Shares allotted · 0 shares allotted

—

8 December 2023

Shares allotted · 0 shares allotted

—

7 March 2022

Shares allotted · 0 shares allotted

—

17 December 2021

Shares allotted · 0 shares allotted

—

17 December 2021

Shares allotted · 0 shares allotted

—

8 July 2021

Shares allotted · 0 shares allotted

—

8 July 2021

Shares allotted · 0 shares allotted

—

Total (7 rounds, 0 shares)

—

Filing history

Accounts With Accounts Type Full

Accounts

3 February 2026 View

Confirmation Statement With Updates

Confirmation Statement

13 June 2025 View

Capital Allotment Shares

Capital

23 April 2025 View

Accounts With Accounts Type Full

Accounts

27 January 2025 View

Termination Director Company With Name Termination Date

Officers

12 November 2024 View

Confirmation Statement With Updates

Confirmation Statement

17 June 2024 View

Capital Allotment Shares

Capital

12 January 2024 View

Accounts With Accounts Type Full

Accounts

18 September 2023 View

Confirmation Statement With No Updates

Confirmation Statement

11 July 2023 View

Accounts With Accounts Type Full

Accounts

6 February 2023 View

Change Registered Office Address Company With Date Old Address New Address

Address

15 December 2022 View

Confirmation Statement With Updates

Confirmation Statement

3 August 2022 View

Capital Allotment Shares

Capital

16 June 2022 View

Capital Allotment Shares

Capital

7 February 2022 View

Change Account Reference Date Company Current Extended

Accounts

27 January 2022 View

Capital Allotment Shares

Capital

26 January 2022 View

Capital Allotment Shares

Capital

26 January 2022 View

Cessation Of A Person With Significant Control

Persons With Significant Control

27 July 2021 View

Notification Of A Person With Significant Control

Persons With Significant Control

22 July 2021 View

Capital Allotment Shares

Capital

13 July 2021 View

Appoint Person Director Company With Name Date

Officers

13 July 2021 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

13 July 2021 View

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

8 July 2021 View

Resolution

Resolution

22 June 2021 View

Change Account Reference Date Company Current Shortened

Accounts

2 June 2021 View

Incorporation Company

Incorporation

2 June 2021 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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