BROOK FUNDING (NO.1) LIMITED
In Liquidation
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
(13 years and 7 months old)
WEBSITE
closebrothers.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
1 Bartholomew Lane
London
EC2N 2AX
40a Station Road
UPMINSTER
RM14 2TR
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 26/04/2023 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2011 - Present (13 years and 7 months) 08/04/2011 - Present (13 years and 7 months) 08/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Director |
Current: 1010 Past: 2029 |
View Report |
|
08/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Director |
Current: 288 Past: 772 |
View Report |
|
08/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 519 Past: 781 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 270 Past: 47 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) 08/01/2018 - Present (6 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Accounts filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 26/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 16/11/2019 | New Accounts filed |
| 20/09/2019 | Helena Whtaker (924207083) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | Debra Amy Parsall (918221249) has left the board |
| 17/01/2018 | New Board Member Helena Whtaker (924207083) Appointed |
| 18/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 09/02/2017 | John Paul Nowacki (910319523) has left the board |
| 09/02/2017 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 30/10/2016 | New Accounts filed |
| 23/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/07/2015 | SFM DIRECTORS (NO.2) LIMITED (915922659) has left the board |
| 03/07/2015 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 24/06/2015 | SFM CORPORATE SERVICES LIMITED (915922657) has left the board |
| 24/06/2015 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 24/06/2015 | SFM DIRECTORS LIMITED (915922658) has left the board |
| 24/06/2015 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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