BROOK GLEN (FINANCE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOK GLEN (FINANCE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOK GLEN (FINANCE) LIMITED was incorporated 4 years ago on 03/03/2020 and has the registered number: 12494953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BROOK GLEN (FINANCE) LIMITED was incorporated 4 years ago on 03/03/2020 and has the registered number: 12494953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BROOK GLEN (FINANCE) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER EDWARD RODERICK ROTHWELL | Mar 1990 | British | Director | 2023-09-26 | CURRENT |
| MR CHRISTIAN FALLE | Mar 1966 | British | Director | 2023-01-30 | CURRENT |
| MR JEREMY WALTER ROTHWELL | Jun 1963 | British | Director | 2020-03-03 UNTIL 2023-09-26 | RESIGNED |
| NICHOLAS ROTHWELL | May 1966 | British | Director | 2020-03-03 UNTIL 2023-01-30 | RESIGNED |
| RICO SEITZ | Dec 1971 | Swiss | Director | 2020-03-03 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Edward Roderick Rothwell | 2023-09-26 | 3/1990 | London | Significant influence or control |
| Mr Jeremy Walter Rothwell | 2020-03-03 - 2023-09-26 | 6/1963 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-10 | 31-03-2023 | 8,791 Cash -31,945 equity |
| ACCOUNTS - Final Accounts | 2023-05-11 | 31-03-2022 | 5,595 Cash -18,583 equity |
| ACCOUNTS - Final Accounts | 2021-12-14 | 31-03-2021 | 2,105 Cash -7,579 equity |