BROOK CAPITAL AND SECURITIES LTD

BROOK CAPITAL AND SECURITIES LTD is an active private limited company, incorporated on 12 August 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bodmin Road, Coventry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BROOK CAPITAL AND SECURITIES LTD previously had the company name BROOKFIELD CAPITAL AND SECURITIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2B
Address Line 2	BODMIN ROAD
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV2 5DB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 16/11/2021 onwards:

BROOK CAPITAL AND SECURITIES LTD

Prior to 16/11/2021:

BROOKFIELD CAPITAL AND SECURITIES LTD

Directors

(The company's officers)

MISS JAYA NAYYAR

(~36 year old British national)

UNIT 2B BODMIN ROAD, COVENTRY, CV2 5DB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2021

MRS RENU NAYYAR

(~63 year old British national)

UNIT 2B BODMIN ROAD, COVENTRY, CV2 5DB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/09/2016

MISS JAYA NAYYAR

UNIT 2B BODMIN ROAD, COVENTRY, CV2 5DB, ENGLAND

Current Secretary

Appointed on 30/11/2016

Shareholders

(Persons of Significant Control)

Miss Jaya Nayyar

(~36 year old British national)

Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

Owns between 75% and 100% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

BROOK ADVISORS LTD

MRS RENU NAYYAR

BROOKLANDS PROPERTY (UK) LIMITED

MRS RENU NAYYAR

CROFTBORNE LIMITED

MRS RENU NAYYAR

MET CORPORATION LTD

MISS JAYA NAYYAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)