Brook Corporate Finance Holdings Limited
- Company number
- 04168221
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2001
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Meaujo (528) Limited (until 13 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAUJO INCORPORATIONS LIMITED | Corporate-Nominee-Director | 26 Feb 2001 | 2 Nov 2001 |
| PHILSEC LIMITED | Corporate-Nominee-Secretary | 26 Feb 2001 | 2 Nov 2001 |
| SEARSON, John Eric | Director | 2 Nov 2001 | 27 May 2002 |
| GIFFORD, Ruth | Director | 12 Apr 2002 | 30 Aug 2002 |
| TAFT, David Jackson | Director | 29 Aug 2002 | 16 Jan 2006 |
| SEARSON, Daphne Elizabeth | Secretary | 2 Nov 2001 | 16 Jan 2006 |
| BURMAN, Deepak | Director | 16 Jan 2006 | 2 Jun 2013 |
| RASCHID, Neville Ewart | Director | 1 Jun 2013 | 31 Jan 2018 |
| GAIROLA, Vinay Kumar | Director | 31 Jan 2018 | 25 Feb 2022 |
| VARMA, Danesh Kumar | Director | 25 Feb 2022 | |
| VARMA, Danesh Kumar | Secretary | 16 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E. H. Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £25,335 | - | 0 |
| 30 Apr 2022 | £25,414 | - | 0 |
| 30 Apr 2021 | £25,493 | - | 0 |
| 30 Apr 2020 | £25,572 | - | 0 |
| 30 Apr 2019 Dormant | £26,752 | - | 3 |
| 30 Apr 2018 Dormant | £26,752 | - | - |
| 30 Apr 2017 | £26,752 | - | - |
| 30 Apr 2016 | £26,752 | - | - |
| 30 Apr 2015 | £26,818 | £1,472 | - |
| 30 Apr 2014 | £30,055 | £584 | - |
| 30 Apr 2013 | £30,865 | £644 | - |
| 30 Apr 2012 | £31,388 | £1,167 | - |
| 30 Apr 2011 | £31,448 | £1,227 | - |
| 30 Apr 2010 | £24,596 | £527 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Controls
- Brook Corporate Finance Limited (02752736)
Directors’ other companies
- VARMA, Danesh Kumar - Secretary at Brook Corporate Finance Limited
- VARMA, Danesh Kumar - Director at Brook Corporate Finance Limited
- VARMA, Danesh Kumar - Director at Odyssey Mission Ltd
- VARMA, Danesh Kumar - Director at Kennard Cousins & Associates Limited
- VARMA, Danesh Kumar - Director at KCA Nominees Limited
- VARMA, Danesh Kumar - Secretary at KCA Nominees Limited
- VARMA, Danesh Kumar - Director at Global Preservation Strategies Limited
Companies at the same address
- Brook Corporate Finance Limited (02752736)