Company information:
Brook Corporate Finance Holdings Limited (No: 04168221)
Address: 41 STEVENS HOUSE,, JEROME PLACE,, KINGSTON-UPON-THAMES, SURREY, KT1 1HX, ENGLAND
Status: Active
Incorporated: 26-Feb-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANESH KUMAR VARMA ( DOB: Jan-1950 From: Feb-2022 )
Current Director: DANESH KUMAR VARMA ( DOB: Jan-1950 From: Feb-2022 )
Current Secretary: DANESH KUMAR VARMA ( DOB: Jan-1950 From: Jan-2006 )
Resigned Director: DEEPAK BURMAN ( DOB: May-1950 From: Jan-2006 To: Jun-2013 )
Resigned Director: VINAY KUMAR GAIROLA ( DOB: Mar-1975 From: Jan-2018 To: Feb-2022 )
Resigned Director: RUTH GIFFORD ( From: Apr-2002 To: Aug-2002 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Feb-2001 To: Nov-2001 )
Resigned Director: NEVILLE EWART RASCHID ( DOB: Dec-1956 From: Jun-2013 To: Jan-2018 )
Resigned Director: JOHN ERIC SEARSON ( DOB: Jul-1929 From: Nov-2001 To: May-2002 )
Resigned Director: DAVID JACKSON TAFT ( DOB: Feb-1940 From: Aug-2002 To: Jan-2006 )
Resigned Secretary: PHILSEC LIMITED ( From: Feb-2001 To: Nov-2001 )
Resigned Secretary: DAPHNE ELIZABETH SEARSON ( DOB: Aug-1931 From: Nov-2001 To: Jan-2006 )
Persons of Significant Control:
E. H. Holdings Limited, Fort Anne South Quay, Douglas, IM1 5PD, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 212,704 | 212,704 | 212,704 | 212,439 | 212,373 | 212,307 | 212704.0,212704.0,212704.0,212439.0,212373.0,212307.0 |
| Net current assets (liabilities) | 26,752 | 26,752 | 26,752 | 25,572 | 212,373 | 212,307 | 26752.0,26752.0,26752.0,25572.0,212373.0,212307.0 |
| Total assets less current liabilities | 26,752 | 26,752 | 26,752 | 25,572 | 212,373 | 212,307 | 26752.0,26752.0,26752.0,25572.0,212373.0,212307.0 |
| Net assets (liabilities) | 26,752 | 26,752 | 26,752 | 25,572 | 25,493 | 25,414 | 26752.0,26752.0,26752.0,25572.0,25493.0,25414.0 |
| Equity / share capital and reserves | 26,752 | 26,752 | 26,752 | 25,572 | 25,493 | 25,414 | 26752.0,26752.0,26752.0,25572.0,25493.0,25414.0 |