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Company number
12494953

BROOK GLEN (FINANCE) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BROOK GLEN (FINANCE) LIMITED
Company number
12494953
Registered office
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM · 1,486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeremy Walter Rothwell
has significant influence or control
Notified 03/03/2020
Mr Peter Edward Roderick Rothwell
has significant influence or control
Notified 26/09/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Edward Roderick Rothwell
born 03/1990 · United Kingdom has significant influence or control Notified 26/09/2023 Controls 2 companies
Mr Jeremy Walter Rothwell
born 06/1963 · Switzerland has significant influence or control Control ended 26/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2023 Person with significant control ceased Mr Jeremy Walter Rothwell
26/09/2023 Person with significant control added Mr Peter Edward Roderick Rothwell
03/03/2020 Person with significant control added Mr Jeremy Walter Rothwell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8
▲ 16.3%
7
Net assets -66 -46
Employees (avg) 2
▼ 33.3%
3

Documents for BROOK GLEN (FINANCE) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BROOK GLEN (FINANCE) LIMITED?
According to the official registry, the company number of BROOK GLEN (FINANCE) LIMITED is 12494953.
Where is BROOK GLEN (FINANCE) LIMITED registered?
The registered office is 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM.
What is the SIC code of BROOK GLEN (FINANCE) LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls BROOK GLEN (FINANCE) LIMITED?
Mr Jeremy Walter Rothwell is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BROOK GLEN (FINANCE) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BROOK GLEN (FINANCE) LIMITED (12494953)

BROOK GLEN (FINANCE) LIMITED is a private limited company incorporated on 3 March 2020 and registered in the United Kingdom under company number 12494953. Its registered office is at 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Jeremy Walter Rothwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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