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BROOK FUNDING (NO.1) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07597379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- WHITAKER, Paivi Helena
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-08
- Age Of Company 2011-04-08 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800D72F3E3A5MTX71
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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BROOK FUNDING (NO.1) LIMITED Company Description
- BROOK FUNDING (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07597379. Its current trading status is "live". It was registered 2011-04-08. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at 1 Bartholomew Lane .
Get BROOK FUNDING (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Funding (No.1) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2011-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-18) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-22) - MR04
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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mortgage-satisfy-charge-full (2023-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-15) - MR01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
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change-person-director-company-with-change-date (2023-06-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
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accounts-with-accounts-type-full (2023-04-22) - AA
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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mortgage-satisfy-charge-full (2023-12-14) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
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accounts-with-accounts-type-full (2021-10-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-03-28) - CH04
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change-to-a-person-with-significant-control (2020-03-28) - PSC05
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change-corporate-director-company-with-change-date (2020-03-28) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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accounts-with-accounts-type-full (2020-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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accounts-with-accounts-type-full (2019-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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auditors-resignation-company (2018-09-21) - AUD
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accounts-with-accounts-type-full (2018-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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confirmation-statement-with-updates (2017-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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accounts-with-accounts-type-full (2017-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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change-corporate-director-company-with-change-date (2016-12-14) - CH02
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change-corporate-secretary-company-with-change-date (2016-12-14) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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accounts-with-accounts-type-full (2016-10-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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accounts-with-accounts-type-full (2014-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-20) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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legacy (2013-02-21) - MG01
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legacy (2013-01-05) - MG01
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legacy (2013-01-15) - MG01
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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legacy (2013-01-24) - MG01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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legacy (2013-03-20) - MG01
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mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-18) - MR01
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accounts-with-accounts-type-full (2013-10-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
keyboard_arrow_right 2012
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legacy (2012-01-27) - MG01
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legacy (2012-02-16) - MG01
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legacy (2012-03-22) - MG01
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legacy (2012-04-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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legacy (2012-05-22) - MG01
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legacy (2012-06-27) - MG01
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legacy (2012-07-27) - MG01
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legacy (2012-09-21) - MG01
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legacy (2012-10-30) - MG01
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accounts-with-accounts-type-full (2012-11-09) - AA
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legacy (2012-11-23) - MG01
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legacy (2012-12-20) - MG01
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legacy (2012-08-23) - MG01
keyboard_arrow_right 2011
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legacy (2011-09-12) - MG01
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legacy (2011-09-05) - MG01
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change-account-reference-date-company-current-extended (2011-06-07) - AA01
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incorporation-company (2011-04-08) - NEWINC
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legacy (2011-10-18) - MG01
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change-account-reference-date-company-previous-shortened (2011-10-20) - AA01
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legacy (2011-12-20) - MG01
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legacy (2011-11-19) - MG01
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accounts-with-accounts-type-full (2011-10-31) - AA