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Brook Investment Holdings Limited

Brook Investment Holdings Limited is an active company incorporated on 28 April 2021 with the registered office located in London, Greater London. Brook Investment Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13362856
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
17 Portland Place
London
W1B 1PU
England
Same address since incorporation
Telephone
020 37009950
Email
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Storm Investment Holdings Limited
Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Newton Investment Holdings Limited
Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Merlin Investment Holdings Limited
Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Tiger Investment Holdings Limited
Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Evershot Investment Holdings Limited
Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Rover Investment Holdings Limited
Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
OWL Investment Holdings Limited
Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Pakenham Investments Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.07K
Decreased by £7.8K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.75M
Increased by £392.2K (+9%)
Total Liabilities
-£4.74M
Increased by £400K (+9%)
Net Assets
£11.01K
Decreased by £7.8K (-41%)
Debt Ratio (%)
100%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
9 Months Ago on 23 Jan 2025
Notification of PSC Statement
9 Months Ago on 16 Jan 2025
Argo Real Estate Limited (PSC) Resigned
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
New Charge Registered
4 Years Ago on 25 Aug 2021
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Documents
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 23 Jan 2025
Cessation of Argo Real Estate Limited as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Notification of a person with significant control statement
Submitted on 16 Jan 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 7 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 27 April 2022 with updates
Submitted on 4 May 2022
Repayment History
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