Brook Financial Services Ltd

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brook financial services ltd
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Brook Financial Services Ltd

07311674•Private Limited With Share Capital

2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA
01226720043

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Incorporated

12/07/2010

Company Age

15 years

Directors

3

Employees

49

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Brook Financial Services Ltd (07311674) is a private limited with share capital incorporated on 12/07/2010 (15 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Brook financial services ltd is an insurance company based out of 9 morston claycliffe office park whaley road, barnsley, south yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 12/07/2010
BH26LA
49 employees

Financial Overview

Total Assets

£15.69M

Liabilities

£8.89M

Net Assets

£6.80M

Turnover

£15.87M

Cash

£919.7K

Key Metrics

49

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
michelle jane brook
director
G
gareth meirion samples
director
B
benjamin peter dodds
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Legacy
Category:Other
Date:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:13-09-2022
Legacy
Category:Other
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Legacy
Category:Other
Date:23-07-2021
Legacy
Category:Other
Date:23-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2020
Legacy
Category:Accounts
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Legacy
Category:Other
Date:24-02-2020
Legacy
Category:Other
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2017
Memorandum Articles
Category:Incorporation
Date:03-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:12-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 St Stephens Court, St. Stephens Road, Bournemouth, Bh2 6La, BH26LARegistered
London Road, Grantham, Lincolnshire, NG316HR

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Contact

01226720043
2 St Stephens Court, St. Stephens Road, Bournemouth, BH26LA