Brooklands Commercial Finance Limited

Active04980852 Private limited company
Incorporated
1 December 2003 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jack Bertolone
Malcolm Edward James Howard Jones
Owned by
Malcolm Edward James Howard Jones
Accounts type
Micro entity
Region
Greater London
Address
Melbury House 34 Southborough
Road
Bickley
Bromley
BR1 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bertolone, Jack
Director · Appointed 8 March 2019
British
Born December 1990 (35)
Jones, Malcolm Edward James Howard
Director · Appointed 1 December 2003
British
Born February 1957 (69)
Officer history (4 former)
2 May 2019
Resigned Rodriguez Ardila, Laura Sofia as Director
8 March 2019
Appointed Bertolone, Jack as Director
20 July 2016
Appointed Rodriguez Ardila, Laura Sofia as Director
13 December 2010
Resigned Jacques Jones, Elizabeth Mary as Secretary
1 December 2003
Appointed Jones, Malcolm Edward James Howard as Director
1 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 December 2003
Appointed Jacques Jones, Elizabeth Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm Edward James Howard Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Net Assets
£540,572
Employees
4
Debt Ratio
2%
Current Ratio
311.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £138,175 £241,054 £375,501 £537,174 £533,131 £540,572
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£552,795£543,759£610,710£438,108£294,754£199,399
Creditors (< 1 year)(£1,776)(£3,371)£55,492£44,562£35,655£28,097
Net Current Assets£554,571£547,130£555,218£393,546£259,099£171,302
Net Assets£540,572£533,131£537,174£375,501£241,054£138,175
Shareholder Funds£540,572£533,131£537,174£375,501£241,054£138,175

What Brooklands Commercial Finance say about themselves

“At Brooklands Commercial Finance, we search the entire market.”

— from brooklandscf.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates30 November 2025
26 September 2025Micro company accounts31 December 2024
19 December 2024Confirmation statement with no updates30 November 2024
20 September 2024Micro company accounts31 December 2023
7 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

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