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- BROOK GLEN (FINANCE) LIMITED
BROOK GLEN (FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
BROOK GLEN (FINANCE) LIMITED
COMPANY NUMBER
12494953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
03/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
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 |
---|---|---|
NRS SERVICES LTD | N/A | N/A |
BROOK GLEN (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Christian Falle (932037236) Appointed |
Credit Risk Overview
Want to learn more about BROOK GLEN (FINANCE) 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 GLEN (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK GLEN (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Peter Edward Roderick Rothwell 26/09/2023 - Present (1 years and 1 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/03/2020 - Present (4 years and 8 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
03/03/2020 - Present (4 years and 8 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
03/03/2020 - Present (4 years and 8 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NRS SERVICES LTD | N/A | N/A |
BROOK GLEN (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Christian Falle (932037236) Appointed |
Date: 10/11/2023 | Event: Jeremy Walter Rothwell (926383198) has left the board |
Date: 10/11/2023 | Event: New Board Member Peter Edward Roderick Rothwell (931567492) Appointed |
Date: 29/09/2023 | Event: Rico Seitz (925779439) has left the board |
Date: 29/09/2023 | Event: Nicholas Rothwell (925779436) has left the board |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
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