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BROOK GLEN (FINANCE) LIMITED

Company number 12494953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mr Christian Falle as a director on 30 January 2023	View PDF Appointment of Mr Christian Falle as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Jeremy Walter Rothwell as a director on 26 September 2023	View PDF Termination of appointment of Jeremy Walter Rothwell as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC01	Notification of Peter Edward Roderick Rothwell as a person with significant control on 26 September 2023	View PDF Notification of Peter Edward Roderick Rothwell as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Peter Edward Roderick Rothwell as a director on 26 September 2023	View PDF Appointment of Mr Peter Edward Roderick Rothwell as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Jeremy Walter Rothwell as a person with significant control on 26 September 2023	View PDF Cessation of Jeremy Walter Rothwell as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Nicholas Rothwell as a director on 30 January 2023	View PDF Termination of appointment of Nicholas Rothwell as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Rico Seitz as a director on 30 January 2023	View PDF Termination of appointment of Rico Seitz as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Jeremy Walter Rothwell on 2 August 2021	View PDF Director's details changed for Mr Jeremy Walter Rothwell on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Nicholas Rothwell on 2 August 2021	View PDF Director's details changed for Mr Nicholas Rothwell on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Rico Seitz on 2 August 2021	View PDF Director's details changed for Mr Rico Seitz on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC04	Change of details for Mr Jeremy Walter Rothwell as a person with significant control on 2 August 2021	View PDF Change of details for Mr Jeremy Walter Rothwell as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London United Kingdom W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London United Kingdom W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BROOK GLEN (FINANCE) LIMITED

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