OpenCompanies

Brook Corporate Finance Limited

Company number
02752736
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Oct 1992
Nature of business
Financial intermediation not elsewhere classified

Registered office

41 Stevens House,
Jerome Place,
Kingston-Upon-Thames
KT1 1HX

Previous names

  • Halcyon Corporate Finance Limited (until 2 Aug 1993)
  • Meaujo (164) Limited (until 16 Nov 1992)

Officers

NameRoleAppointedResigned
VARMA, Danesh Kumar Director 24 Sep 2021
VARMA, Danesh Kumar Secretary 16 Jan 2006
GAIROLA, Vinay Kumar Director 31 Jan 2018 24 Sep 2021
RASCHID, Neville Ewart Director 1 Jun 2013 31 Jan 2018
BURMAN, Deepak Director 16 Jan 2006 2 Jun 2013
AKHTAR, Nadeem Director 1 Dec 2010 1 Aug 2011
SEARSON, Daphne Elizabeth Secretary 10 Apr 2003 16 Jan 2006
TAFT, David Jackson Director 28 May 2002 16 Jan 2006
GIFFORD, Ruth Director 6 Mar 1997 30 Aug 2002
SEARSON, John Eric Director 10 May 1999 27 May 2002
SEARSON, John Eric Secretary 1 Oct 1998 27 May 2002
VARMA, Danesh Director 30 Nov 1998 12 Jul 2001
NELSON, Donald Director 30 Jul 1998 20 Apr 1999
GRANT, Colin John Director 1 Dec 1997 30 Jun 1998
WALLER, Richard Kenneth Charles Secretary 7 Apr 1993 12 May 1998
WALLER, Richard Kenneth Charles Director 7 Apr 1993 12 May 1998
SAUNDERS, David Michael Director 12 Oct 1995 27 Mar 1997
SEARSON, John Eric Director 7 Apr 1993 8 Oct 1996
MEAUJO INCORPORATIONS LIMITED Corporate-Nominee-Director 2 Oct 1992 7 Apr 1993
PHILSEC LIMITED Corporate-Nominee-Secretary 2 Oct 1992 7 Apr 1993

Control

NameNature of controlNotifiedCeased
Brook Corporate Finance Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 -£160,115 - 0
30 Apr 2022 -£160,089 - 0
30 Apr 2021 -£160,089 - 0
30 Apr 2020 -£160,063 - 0
30 Apr 2019 Dormant -£159,887 - 3
30 Apr 2018 Dormant -£159,887 - -
30 Apr 2017 -£159,887 - -
30 Apr 2016 -£159,887 - -
30 Apr 2015 -£159,887 - -
30 Apr 2014 -£158,387 - -
30 Apr 2013 -£157,637 - -
30 Apr 2012 -£157,618 £19 -
30 Apr 2011 -£157,562 £55 -
30 Apr 2010 -£156,759 £758 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -

Connections

Owned by

Brook Corporate Finance Limited → Brook Corporate Finance Holdings Limited

Directors’ other companies

Companies at the same address

Data