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BROOKWOOD FINANCIAL LIMITED

BROOKWOOD FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOKWOOD FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16153669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKWOOD FINANCIAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BROOKWOOD FINANCIAL LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKWOOD FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 27, 2026

    What is the status of the latest confirmation statement for BROOKWOOD FINANCIAL LIMITED?

    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    OverdueNo

    What are the latest filings for BROOKWOOD FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Apex Corporate and Business Services Uk Limited 4th Floor, Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on May 19, 2025

    		1 pagesAD01

    Appointment of Accomplish Secretaries Limited as a secretary on May 14, 2025

    		2 pagesAP04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 27, 2024

    Statement of capital on Dec 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROOKWOOD FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    TRKLA, Thomas Nicholas
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United StatesAmericanDirector330690240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKWOOD FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Nicholas Trkla
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Dec 27, 2024
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0