Brookland Financial Limited

Company Name	Brookland Financial Limited
Directors	Nassar Hussain and Georghios Parson
Company Status	Active
Company Number	08566447
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nassar Hussain
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Brock House 19 Langham Street London W1W 6BP

Director Name	Mr Georghios Parson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Cypriot
Status	Current
Appointed	28 February 2018(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	Brock House 19 Langham Street London W1W 6BP

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(1 year after company formation)
Appointment Duration	9 months (resigned 23 March 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	145 -157 St John Street London EC1V 4PW

Director Name	James Weaver
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PW

Location

Registered Address	Brock House 19 Langham Street London W1W 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Brookland Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£50,000
Net Worth	£23,585
Current Liabilities	£8,646

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

20 October 2020	Delivered on: 22 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

10 August 2023	Satisfaction of charge 085664470001 in full (4 pages)
3 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
20 June 2023	Confirmation statement made on 18 July 2022 with no updates (3 pages)
24 January 2023	Full accounts made up to 30 April 2022 (23 pages)
5 September 2022	Register inspection address has been changed to Greenside House Office 407 London N22 7DE (1 page)
4 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
18 January 2022	Full accounts made up to 30 April 2021 (24 pages)
13 September 2021	Director's details changed for Nassar Hussain on 25 August 2021 (2 pages)
13 September 2021	Change of details for Brookland Partners Llp as a person with significant control on 25 August 2021 (2 pages)
13 September 2021	Director's details changed for Mr Georghios Parson on 25 August 2021 (2 pages)
27 August 2021	Registered office address changed from The Met Building 9th Floor 22 Percy Street London W1T 2BU England to Brock House 19 Langham Street London W1W 6BP on 27 August 2021 (1 page)
24 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 30 April 2020 (23 pages)
22 October 2020	Registration of charge 085664470001, created on 20 October 2020 (13 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 April 2019 (20 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England to The Met Building 9th Floor 22 Percy Street London W1T 2BU on 19 June 2019 (1 page)
18 June 2019	Director's details changed for Nassar Hussain on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr Georghios Parson on 18 May 2019 (2 pages)
13 August 2018	Full accounts made up to 30 April 2018 (20 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (3 pages)
14 June 2018	Termination of appointment of James Weaver as a director on 14 June 2018 (1 page)
5 March 2018	Auditor's resignation (1 page)
28 February 2018	Appointment of Mr Georghios Parson as a director on 28 February 2018 (2 pages)
31 August 2017	Full accounts made up to 30 April 2017 (20 pages)
31 August 2017	Full accounts made up to 30 April 2017 (20 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Notification of Brookland Partners Llp as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Brookland Partners Llp as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Director's details changed for Nassar Hussain on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Nassar Hussain on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for James Weaver on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for James Weaver on 15 May 2017 (2 pages)
5 April 2017	Registered office address changed from 2-3 Golden Square London W1F 9HR to The Met Building 22 Percy Street London W1T 2BU on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 2-3 Golden Square London W1F 9HR to The Met Building 22 Percy Street London W1T 2BU on 5 April 2017 (1 page)
2 August 2016	Full accounts made up to 30 April 2016 (16 pages)
2 August 2016	Full accounts made up to 30 April 2016 (16 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
20 August 2015	Full accounts made up to 30 April 2015 (11 pages)
20 August 2015	Full accounts made up to 30 April 2015 (11 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
26 April 2015	Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
26 April 2015	Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
24 March 2015	Registered office address changed from 145 -157 St John Street London EC1V 4PW to 2-3 Golden Square London W1F 9HR on 24 March 2015 (1 page)
24 March 2015	Appointment of Nassar Hussain as a director on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Samantha Coetzer as a director on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Samantha Coetzer as a director on 23 March 2015 (1 page)
24 March 2015	Appointment of James Weaver as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of Nassar Hussain as a director on 24 March 2015 (2 pages)
24 March 2015	Appointment of James Weaver as a director on 24 March 2015 (2 pages)
24 March 2015	Registered office address changed from 145 -157 St John Street London EC1V 4PW to 2-3 Golden Square London W1F 9HR on 24 March 2015 (1 page)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
23 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
23 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
23 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
23 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
13 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
13 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Brookland Financial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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