Brook Mortgage Services Limited

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dissolved

Brook Mortgage Services Limited

03089887•Private Limited With Share Capital

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

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Incorporated

10/08/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Brook Mortgage Services Limited (03089887) is a private limited with share capital incorporated on 10/08/1995 (30 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 10/08/1995
BH26LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
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 Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
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:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:19-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Miscellaneous
Category:Miscellaneous
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:17-03-2008
Memorandum Articles
Category:Incorporation
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date13/09/2024
Latest Accounts31/12/2023

Trading Addresses

2 St Stephens Court, St. Stephens Road, Bournemouth, Bh2 6La, BH26LARegistered
Nottingham House, Huntingdon Court, 1-3 Fulforth Street, Nottingham, Nottinghamshire, NG13DL

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Contact

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