BROOK CORPORATE FINANCE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02752736
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 October 199233 years
Registered office: 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
Accounts due: 31 January 2025
Confirmation statement due: 28 September 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HALCYON CORPORATE FINANCE LIMITED
MEAUJO (164) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BROOK CORPORATE FINANCE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02752736
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 October 199233 years
Registered office: 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
Accounts due: 31 January 2025
Confirmation statement due: 28 September 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HALCYON CORPORATE FINANCE LIMITED
MEAUJO (164) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARMA, Danesh Kumar ACTIVE	Secretary	16 Jan 2006				41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX
VARMA, Danesh Kumar ACTIVE	Director	24 Sep 2021		England	January 1950	41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
SEARSON, Daphne Elizabeth RESIGNED	Secretary	10 Apr 2003	16 Jan 2006			Flat 3 Manor House, Tettenhall, Wolverhampton, West Midlands, WV6 8QJ
SEARSON, John Eric RESIGNED	Secretary	01 Oct 1998	27 May 2002			Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD
WALLER, Richard Kenneth Charles RESIGNED	Secretary	07 Apr 1993	12 May 1998			30 Barlows Road, Edgbaston, Birmingham, B15 2PL
PHILSEC LIMITED RESIGNED	Nominee Secretary	02 Oct 1992	07 Apr 1993			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
AKHTAR, Nadeem RESIGNED	Director	01 Dec 2010	01 Aug 2011	England	August 1972	Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN
BURMAN, Deepak RESIGNED	Director	16 Jan 2006	02 Jun 2013	England	May 1950	76a Little Bushey Lane, Bushey Heath, Watford, WD23 4SE
GAIROLA, Vinay Kumar RESIGNED	Director	31 Jan 2018	24 Sep 2021	England	March 1975	8, Little Trinity Lane, London, EC4V 2AN, England
GIFFORD, Ruth RESIGNED	Director	06 Mar 1997	30 Aug 2002		September 1946	27 Granshaw Close, Kings Norton, Birmingham, B38 8RB
GRANT, Colin John RESIGNED	Director	01 Dec 1997	30 Jun 1998	United Kingdom	January 1962	Flat 30 Britton Street, London, EC1M 5NW
NELSON, Donald RESIGNED	Director	30 Jul 1998	20 Apr 1999		October 1940	27 Millfield Lane, Tarporley, Cheshire, CW6 0BF
RASCHID, Neville Ewart RESIGNED	Director	01 Jun 2013	31 Jan 2018	England	December 1956	Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England
SAUNDERS, David Michael RESIGNED	Director	12 Oct 1995	27 Mar 1997		June 1935	11 Dorset Square, London, NW1 6QB
SEARSON, John Eric RESIGNED	Director	10 May 1999	27 May 2002		July 1929	Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD
SEARSON, John Eric RESIGNED	Director	07 Apr 1993	08 Oct 1996		July 1929	Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD
TAFT, David Jackson RESIGNED	Director	28 May 2002	16 Jan 2006	Uk	February 1940	The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS
VARMA, Danesh RESIGNED	Director	30 Nov 1998	12 Jul 2001		January 1950	Rg 11/15 Garden Estate, Mehrauli-Gurgaon Rdgurgaon, Haryana, 122022, India
WALLER, Richard Kenneth Charles RESIGNED	Director	07 Apr 1993	12 May 1998	United Kingdom	October 1950	30 Barlows Road, Edgbaston, Birmingham, B15 2PL
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	02 Oct 1992	07 Apr 1993			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

VARMA, Danesh Kumar ACTIVE
Role: Secretary
Appointed on: 16 Jan 2006
Address: 41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

VARMA, Danesh Kumar ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: England
Date of birth: January 1950
Address: 41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England

SEARSON, Daphne Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 16 Jan 2006
Address: Flat 3 Manor House, Tettenhall, Wolverhampton, West Midlands, WV6 8QJ

SEARSON, John Eric RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 27 May 2002
Address: Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD

WALLER, Richard Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 12 May 1998
Address: 30 Barlows Road, Edgbaston, Birmingham, B15 2PL

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 1992
Resigned on: 07 Apr 1993
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

AKHTAR, Nadeem RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: August 1972
Address: Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN

BURMAN, Deepak RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 02 Jun 2013
Country of Residence: England
Date of birth: May 1950
Address: 76a Little Bushey Lane, Bushey Heath, Watford, WD23 4SE

GAIROLA, Vinay Kumar RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: March 1975
Address: 8, Little Trinity Lane, London, EC4V 2AN, England

GIFFORD, Ruth RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 30 Aug 2002
Date of birth: September 1946
Address: 27 Granshaw Close, Kings Norton, Birmingham, B38 8RB

GRANT, Colin John RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Flat 30 Britton Street, London, EC1M 5NW

NELSON, Donald RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 20 Apr 1999
Date of birth: October 1940
Address: 27 Millfield Lane, Tarporley, Cheshire, CW6 0BF

RASCHID, Neville Ewart RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: December 1956
Address: Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

SAUNDERS, David Michael RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 27 Mar 1997
Date of birth: June 1935
Address: 11 Dorset Square, London, NW1 6QB

SEARSON, John Eric RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 27 May 2002
Date of birth: July 1929
Address: Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD

SEARSON, John Eric RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 08 Oct 1996
Date of birth: July 1929
Address: Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD

TAFT, David Jackson RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 16 Jan 2006
Country of Residence: Uk
Date of birth: February 1940
Address: The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS

VARMA, Danesh RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 12 Jul 2001
Date of birth: January 1950
Address: Rg 11/15 Garden Estate, Mehrauli-Gurgaon Rdgurgaon, Haryana, 122022, India

WALLER, Richard Kenneth Charles RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 12 May 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 30 Barlows Road, Edgbaston, Birmingham, B15 2PL

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 1992
Resigned on: 07 Apr 1993
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

VARMA, Danesh Kumar ACTIVE

Secretary

16 Jan 2006

41 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, KT1 1HX

VARMA, Danesh Kumar ACTIVE

Director

24 Sep 2021

England

January 1950

41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England

SEARSON, Daphne Elizabeth RESIGNED

Secretary

10 Apr 2003

16 Jan 2006

Flat 3 Manor House, Tettenhall, Wolverhampton, West Midlands, WV6 8QJ

SEARSON, John Eric RESIGNED

Secretary

01 Oct 1998

27 May 2002

Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD

WALLER, Richard Kenneth Charles RESIGNED

Secretary

07 Apr 1993

12 May 1998

30 Barlows Road, Edgbaston, Birmingham, B15 2PL

PHILSEC LIMITED RESIGNED

Nominee Secretary

02 Oct 1992

07 Apr 1993

St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

AKHTAR, Nadeem RESIGNED

Director

01 Dec 2010

01 Aug 2011

England

August 1972

Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN

BURMAN, Deepak RESIGNED

Director

16 Jan 2006

02 Jun 2013

England

May 1950

76a Little Bushey Lane, Bushey Heath, Watford, WD23 4SE

GAIROLA, Vinay Kumar RESIGNED

Director

31 Jan 2018

24 Sep 2021

England

March 1975

8, Little Trinity Lane, London, EC4V 2AN, England

GIFFORD, Ruth RESIGNED

Director

06 Mar 1997

30 Aug 2002

September 1946

27 Granshaw Close, Kings Norton, Birmingham, B38 8RB

GRANT, Colin John RESIGNED

Director

01 Dec 1997

30 Jun 1998

United Kingdom

January 1962

Flat 30 Britton Street, London, EC1M 5NW

NELSON, Donald RESIGNED

Director

30 Jul 1998

20 Apr 1999

October 1940

27 Millfield Lane, Tarporley, Cheshire, CW6 0BF

RASCHID, Neville Ewart RESIGNED

Director

01 Jun 2013

31 Jan 2018

England

December 1956

Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

SAUNDERS, David Michael RESIGNED

Director

12 Oct 1995

27 Mar 1997

June 1935

11 Dorset Square, London, NW1 6QB

SEARSON, John Eric RESIGNED

Director

10 May 1999

27 May 2002

July 1929

Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD

SEARSON, John Eric RESIGNED

Director

07 Apr 1993

08 Oct 1996

July 1929

Ridge Acre, Pattingham Road Perton, Wolverhampton, West Midlands, WV6 7HD

TAFT, David Jackson RESIGNED

Director

28 May 2002

16 Jan 2006

February 1940

The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS

VARMA, Danesh RESIGNED

Director

30 Nov 1998

12 Jul 2001

January 1950

Rg 11/15 Garden Estate, Mehrauli-Gurgaon Rdgurgaon, Haryana, 122022, India

WALLER, Richard Kenneth Charles RESIGNED

Director

07 Apr 1993

12 May 1998

United Kingdom

October 1950

30 Barlows Road, Edgbaston, Birmingham, B15 2PL

MEAUJO INCORPORATIONS LIMITED RESIGNED

Nominee Director

02 Oct 1992

07 Apr 1993

St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP