UKBizDB.co.uk

BROOKFIELD CAPITAL AND SECURITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookfield Capital And Securities Ltd. The company was founded 9 years ago and was given the registration number 09171752. The firm's registered office is in COVENTRY. You can find them at Unit 2b, Bodmin Road, Coventry, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BROOKFIELD CAPITAL AND SECURITIES LTD
Company Number:09171752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Unit 2b, Bodmin Road, Coventry, England, CV2 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 November 2016Active
Unit 2b, Bodmin Road, Coventry, England, CV2 5DB

Director26 August 2021Active
Unit 2b, Bodmin Road, Coventry, England, CV2 5DB

Director05 September 2016Active
Unit 2c, Bodmin Road, Coventry, England, CV2 5DB

Director01 September 2015Active
2 The Courtyard, The Courtyard, East Park, Crawley, England, RH10 6AG

Director22 September 2014Active
204 Rugby Road, Binley Woods, Coventry, England, CV3 2BA

Director12 August 2014Active

People with Significant Control

Miss Jaya Nayyar
Notified on:07 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Unit 2b, Bodmin Road, Coventry, England, CV2 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Change of name

Certificate change of name company.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Capital

Capital allotment shares.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2018-04-26Address

Change registered office address company with date old address new address.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Address

Change registered office address company with date old address new address.

Download
2017-06-16Accounts

Accounts with accounts type dormant.

Download
2017-06-08Address

Change registered office address company with date old address new address.

Download
2016-12-08Officers

Termination director company with name termination date.

Download
2016-12-08Officers

Appoint person secretary company with name date.

Download
2016-12-08Officers

Appoint person director company with name date.

Download
2016-10-31Officers

Termination director company with name termination date.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.