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- BROOK FUNDING (NO.1) LIMITED
BROOK FUNDING (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
BROOK FUNDING (NO.1) LIMITED
COMPANY NUMBER
07597379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/04/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
BROOK FUNDING (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOK FUNDING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOK FUNDING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK FUNDING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 1 LIMITED 08/04/2011 - Present (13years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 310 Past: 750 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 08/04/2011 - Present (13years) 08/04/2011 - Present (13years) 08/04/2011 - Present (13years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1086 Past: 1953 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED 08/04/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 558 Past: 742 |
View Report |
08/01/2018 - Present (6 years and 3 months) 08/01/2018 - Present (6 years and 3 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 594 Past: 490 |
View Report |
08/01/2018 - Present (6 years and 3 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 289 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2023 | Event: New Board Member Paivi Helena Whitaker (930504835) Appointed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 27/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Board Member Paivi Helena Whitaker (916318424) Appointed |
Date: 20/09/2019 | Event: Helena Whtaker (924207083) has left the board |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: Debra Amy Parsall (918221249) has left the board |
Date: 17/01/2018 | Event: New Board Member Helena Whtaker (924207083) Appointed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 09/02/2017 | Event: John Paul Nowacki (910319523) has left the board |
Date: 09/02/2017 | Event: New Board Member Debra Amy Parsall (918221249) Appointed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 23/05/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: SFM DIRECTORS (NO.2) LIMITED (915922659) has left the board |
Date: 03/07/2015 | Event: New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
Date: 24/06/2015 | Event: SFM CORPORATE SERVICES LIMITED (915922657) has left the board |
Date: 24/06/2015 | Event: New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
Date: 24/06/2015 | Event: SFM DIRECTORS LIMITED (915922658) has left the board |
Date: 24/06/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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