Company Active LTD

Company profile

Brook Financial Management Limited

Brook Financial Management Limited is a UK company with status active founded in 2006 based in South West England.

CRN
05856521
Founded
2006
Age
20

Overview

Legal name
BROOK FINANCIAL MANAGEMENT LIMITED
Region
South West England
Registered address
MEADS BARN ASHWELL BUSINESS PARK
ASHWELL
ILMINSTER
SOMERSET
TA19 9DX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Brook Financial Management Limited
CRN 05856521
2
Direct controller Active LTD
Old Mill Topco Limited
CRN 13639993
3
Intermediate controller Active LTD
Lite Bidco Limited
CRN 14724712
4
Intermediate controller Active LTD
Lite Midco 2 Limited
CRN 14724461
5
Intermediate controller Active LTD
Lite Midco 1 Limited
CRN 14724313
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Ultimate controller Active LTD
Lite Topco Limited
CRN 14723854

Company events

Reference milestones and recent Companies House filing stream events.

12 events
02 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNjY1NzQyN2FkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 11:44

16 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNjY1NzM1OWFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 11:42

16 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNjY1NzI1NmFkaXF6a2N4 | Paper/PDF filed

Published 16 Apr 2026 11:41

28 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZNVlTNElhZGlxemtjeA | Paper/PDF filed

Published 28 Mar 2026 23:42

27 Mar
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMTc0NjkzOGFkaXF6a2N4 | Paper/PDF filed

Published 27 Mar 2026 23:59

19 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Oct
2025

Accounts filed

Accounts

Last accounts made up date

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODc1MzE3OGFkaXF6a2N4

Published 08 Oct 2024 03:40

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODc1MjkwN2FkaXF6a2N4

Published 08 Oct 2024 03:37

23 Jun
2006

Incorporated

Inception

Company registered at Companies House