BROOKS FINANCE LIMITED - WOKING


Company Profile Company Filings

Overview

BROOKS FINANCE LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
BROOKS FINANCE LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07100717. The accounts status is SMALL.

BROOKS FINANCE LIMITED - WOKING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 CHRISTCHURCH WAY
WOKING
SURREY
GU21 6JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICKWOOD Dec 1967 British Director 2009-12-10 CURRENT
MR ANDREW JAMES BRANDON Mar 1969 British Director 2009-12-10 CURRENT
MR ANDREW JAMES BRANDON Secretary 2009-12-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Henley Investment Management Limited 2016-12-10 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HENLEY PROPERTY LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY DEVELOPMENT LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
HENLEY PROPERTY INVESTMENTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENLEY INVESTMENT PROPERTIES LIMITED WOKING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (LEIGH HILL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HENLEY ALPHA INVESTMENTS LIMITED WOKING Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (DORKING) LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
SPACE PROPERTIES AND DESIGN LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENLEY DEVELOPMENTS 203 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY FINANCE 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HENLEY PROPERTY FINANCE 2 LIMITED WOKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HENTOP 302 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 303 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 304 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 305 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brooks Finance Limited Filleted accounts for Companies House (small and micro) 2019-05-25 31-12-2018 £-1,291 equity
Brooks Finance Limited Filleted accounts for Companies House (small and micro) 2018-07-19 31-12-2017 £-20,061 equity
Accounts filed on 30-06-2015 2016-01-20 30-06-2015 £-93,013 equity
Accounts filed on 30-06-2014 2015-03-18 30-06-2014 £-109,517 equity