BROOKFIELD CAPITAL AND SECURITIES LTD

Address: Unit 2b, Bodmin Road, Coventry, CV2 5DB, England

BROOKFIELD CAPITAL AND SECURITIES LTD (company# 09171752) is a company registered with Companies House, United Kingdom. The incorporation date is August 12, 2014. The entity status is Active.

Company Overview

Company Number 09171752
Company Name BROOKFIELD CAPITAL AND SECURITIES LTD
Registered Address Unit 2b
Bodmin Road
Coventry
CV2 5DB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-08-12

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2017
Next accounts due by May 31, 2019
Last returns made up to August 12, 2015
Next returns due by September 9, 2016
Last confirmation statement made up to August 12, 2018
Next confirmation statement due by August 26, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
66190 Activities auxiliary to financial intermediation n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Miss Jaya Nayyar
Unit 2b Bodmin Road
Coventry CV2 5DB England

(Notified on 2016-04-07)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1988-4
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NAYYAR, Jaya
Secretary (Active)
Unit 2c, Bodmin Road, Coventry, England, CV2 5DB /
30 November 2016
/
NAYYAR, Renu
Director (Active)
Unit 2c, Bodmin Road, Coventry, England, CV2 5DB April 1961 /
5 September 2016
British /
England
Company Director
CHADHA, Manu
Director (Resigned)
Unit 2c, Bodmin Road, Coventry, England, CV2 5DB May 1976 /
1 September 2015
British /
England
Self Employed
FERNYHOUGH, Christopher Alan
Director (Resigned)
2 The Courtyard, The Courtyard, East Park, Crawley, West Sussex, England, RH10 6AG November 1979 /
22 September 2014
British /
England
Financial Adviser
NAYYAR, Jaya
Director (Resigned)
204 Rugby Road, Binley Woods, Coventry, England, CV3 2BA April 1988 /
12 August 2014
British /
England
Director

Office Location

Address UNIT 2B
BODMIN ROAD
Post Town COVENTRY
Post Code CV2 5DB
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Rnn Ltd Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 2009-06-25
Discounter Ltd Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 2018-02-14
Met Properties Holding Limited Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 2018-01-04
Beauty Parlor Dog Wash Limited Unit 2b, 590 Stoney Stanton Road, Coventry, CV6 5FS, United Kingdom 2016-02-25
Brooklands Properties Management Ltd Unit 2b, Bodmin Road, Coventry, CV2 5DB, United Kingdom 2018-10-16
Croftborne Limited Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 1991-08-21
Site Search Uk Ltd Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 2015-08-21
Met Property Uk Ltd Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 2018-01-04
Nayyar Group (uk) Ltd Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 2005-10-07
Waterfield Corporation Limited Unit 2b, Bodmin Road, Coventry, CV2 5DB, England 2013-11-25
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Steel Construction Trustees Ltd C/o Steel Construction Ltd Bodmin Road, Walsgrave, Coventry, West Midlands, CV2 5DB, United Kingdom 2019-04-03
Maxwood Fabrications Limited Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom 2018-12-21
Upla Ltd 21 Bodmin Road, Coventry, CV2 5DB, United Kingdom 2018-06-26
Brooklands Property Intl Ltd Unit 2c, Bodmin Road, Coventry, CV2 5DB, United Kingdom 2018-01-04
T J Autos Coventry Ltd Unit 4a Star Industrial Park, Bodmin Road, Coventry, West Midlands, CV2 5DB, United Kingdom 2016-10-28
Smt Autos Ltd Unit 4a Star Ind Park, Bodmin Road, Coventry, CV2 5DB, England 2016-05-13
One Thing Control & Supplies Ltd Unit 2a Micom House, Bodmin Road, Coventry, CV2 5DB, England 2015-11-18
Coventry Service & Repairs Limited Unit 11 Star Industrial Park, Bodmin Road, Coventry, Warwickshire, CV2 5DB, England 2015-04-24
Star Tyres (coventry) Limited Unit 5, Star Industrial Park, Bodmin Road, Coventry, CV2 5DB 2014-12-03
Transtekniq Limited 9 Unit 9/10, Bodmin Road, Coventry, Warwickshire, CV2 5DB, United Kingdom 2014-07-08
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NAYYAR, Jaya Secretary (Active) Unit 2c, Bodmin Road, Coventry, England, CV2 5DB /
30 November 2016
/
NAYYAR, Renu Director (Active) Unit 2c, Bodmin Road, Coventry, England, CV2 5DB April 1961 /
5 September 2016
British /
England
Company Director
CHADHA, Manu Director (Resigned) Unit 2c, Bodmin Road, Coventry, England, CV2 5DB May 1976 /
1 September 2015
British /
England
Self Employed
FERNYHOUGH, Christopher Alan Director (Resigned) 2 The Courtyard, The Courtyard, East Park, Crawley, West Sussex, England, RH10 6AG November 1979 /
22 September 2014
British /
England
Financial Adviser
NAYYAR, Jaya Director (Resigned) 204 Rugby Road, Binley Woods, Coventry, England, CV3 2BA April 1988 /
12 August 2014
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
CHANCERY CORPORATE LIMITED NAYYAR, Jaya Director (Active) Unit 2b, Bodmin Road, Coventry, United Kingdom, CV2 5DB 7 August 2018
Brookfield Partners Intl Limited NAYYAR, Jaya Director (Active) Unit 2c, Bodmin Road, Coventry, England, CV2 5DB 12 September 2013
Berkeley Financial Partners Ltd NAYYAR, Jaya Secretary (Active) 2 The Courtyard, The Courtyard, East Park, Crawley, West Sussex, RH10 6AG 24 April 2015
AFM MANAGEMENT LIMITED NAYYAR, Jaya Secretary (Active) 1 Burkes Parade, Beaconsfield, England, HP9 1NN 24 December 2016
Financial Advisors To Consultants Engineers and Technologists Limited NAYYAR, Jaya Secretary (Active) 1-2, The Courtyard, East Park Southgate, Crawley, West Sussex, RH10 6AG 17 December 2013
Hamptons Property Investments Limited NAYYAR, Jaya Director (Active) Unit 2c, Bodmin Road, Coventry, England, CV2 5DB 1 August 2016
NAYYAR GROUP (UK) LTD NAYYAR, Jaya Director (Active) Unit 2c, Bodmin Road, Coventry, United Kingdom, CV2 5DB 19 April 2013
Europa Managers Limited NAYYAR, Jaya Director (Active) Unit 2c, Bodmin Road, Coventry, CV2 5DB 6 January 2014
Metatron Corporation (uk) Limited NAYYAR, Jaya Director (Resigned) Unit 2, Bodmin Road, Coventry, United Kingdom, CV2 5DB 28 March 2012
Boardwalk Investments Ltd NAYYAR, Jaya Director (Resigned) 1-2, The Courtyard, East Park, Crawley, England, RH10 6AG 4 February 2014

Competitor

Search similar business entities

Post Town COVENTRY
Post Code CV2 5DB
SIC Code 66190 - Activities auxiliary to financial intermediation n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.