Menna Overview
Here’s a quick overview of BROOK GLEN (FINANCE) LIMITED 👀 — a London based business that started in 2020.
BROOK GLEN (FINANCE) LIMITED
- Company statusactive
- Company No12494953
- Age6 years 4 months Incorporated 3 March 2020
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
BROOK GLEN (FINANCE) LIMITED is an active company incorporated on 3 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Incorporation Company
6 Years Ago on 03 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLE, Christian | director | Mar 1966 | 30 Jan 2023 |
| ROTHWELL, Peter Edward Roderick | director | Mar 1990 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Edward Roderick Rothwell | Mar 1990 | 26 Sept 2023 |
| Mr Jeremy Walter Rothwell | Jun 1963 | 03 Mar 2020 |
Related Companies
To view a related company, use above.
FALLE, Christian, ROTHWELL, Peter Edward Roderick, ROTHWELL, Nicholas, SEITZ, Rico are mutual persons.
ROTHWELL, Nicholas, SEITZ, Rico are mutual persons.
ROTHWELL, Nicholas are mutual persons.
SEITZ, Rico are mutual persons.
SEITZ, Rico are mutual persons.
TONISITY (UK) LIMITED
ROTHWELL, Jeremy Walter are mutual persons.
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Here’s a quick overview of BROOK GLEN (FINANCE) LIMITED 👀 — a London based business that started in 2020.