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Home > England & Wales Companies > BROOK FINANCIAL SERVICES LTD
Company Information for

BROOK FINANCIAL SERVICES LTD

2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA,
Company Registration Number
07311674
Private Limited Company
Active

Company Overview

About Brook Financial Services Ltd
BROOK FINANCIAL SERVICES LTD was founded on 2010-07-12 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Brook Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROOK FINANCIAL SERVICES LTD
 
Legal Registered Office
2 ST STEPHENS COURT
ST. STEPHENS ROAD
BOURNEMOUTH
BH2 6LA
Other companies in S75
 
Filing Information
Company Number 07311674
Company ID Number 07311674
Date formed 2010-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 18:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK FINANCIAL SERVICES LTD
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Company Officers of BROOK FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHELLE JANE BROOK
 Director 2010-07-12
LOUISE JOAN GEORGE
 Director 2017-07-12
MARK NEWTON
 Director 2017-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JANE BROOK CLAYCLIFFE OFFICE PARK MANAGEMENT LIMITED Director 2015-12-15 CURRENT 2006-12-06 Active
MICHELLE JANE BROOK BROOK MORTGAGE SOLUTIONS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active - Proposal to Strike off
LOUISE JOAN GEORGE CLAYGOLD PROPERTY LIMITED Director 2016-09-19 CURRENT 1991-09-27 Active
LOUISE JOAN GEORGE BELVOIR LETTINGS (CUMBRIA) LTD Director 2016-09-19 CURRENT 2013-04-03 Active - Proposal to Strike off
LOUISE JOAN GEORGE NORTHWOOD GB LIMITED Director 2016-06-08 CURRENT 1998-05-27 Active
LOUISE JOAN GEORGE NEWTON & DERRY FINANCIAL SERVICES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
LOUISE JOAN GEORGE GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED Director 2015-10-06 CURRENT 2004-10-04 Active - Proposal to Strike off
LOUISE JOAN GEORGE NEWTON & DERRY LIMITED Director 2015-07-29 CURRENT 1999-01-15 Active - Proposal to Strike off
LOUISE JOAN GEORGE NEWTON FALLOWELL LIMITED Director 2015-07-29 CURRENT 2005-02-22 Active
LOUISE JOAN GEORGE BELVOIR PROPERTY SOLUTIONS LIMITED Director 2014-06-16 CURRENT 2012-01-27 Active - Proposal to Strike off
LOUISE JOAN GEORGE BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED Director 2014-06-16 CURRENT 1995-12-27 Active
LOUISE JOAN GEORGE BELVOIR GROUP LIMITED Director 2014-06-16 CURRENT 2011-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 2 st. Stephens Road Bournemouth BH2 6LA England
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR
2024-03-08DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT
2024-03-08DIRECTOR APPOINTED MR GARETH MEIRION SAMPLES
2024-03-08APPOINTMENT TERMINATED, DIRECTOR LOUISE JOAN GEORGE
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073116740002
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 073116740004
2022-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2022-02-09DIRECTOR APPOINTED MR TIMOTHY JAMES WOOD
2022-02-09AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WOOD
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2021-11-29CH01Director's details changed for Mrs Michelle Jane Brook on 2021-11-29
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-11CH01Director's details changed for Mr Mark Newton on 2020-11-01
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073116740001
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116740003
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-04AA01Current accounting period extended from 12/07/18 TO 31/12/18
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116740002
2018-03-26RP04PSC02Second filing of notification of person of significant controlBelvoir Lettings Plc
2018-03-26ANNOTATIONClarification
2017-11-01AA12/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AA01Previous accounting period shortened from 31/07/17 TO 12/07/17
2017-08-03MEM/ARTSARTICLES OF ASSOCIATION
2017-08-03RES13Resolutions passed:
  • The "transaction documents" 12/07/2017
  • Resolution of Memorandum and/or Articles of Association
2017-08-03RES0112/07/2017
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 9 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ
2017-07-27AP01DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE
2017-07-27AP01DIRECTOR APPOINTED MARK NEWTON
2017-07-26RES13SALE OF PROPERTY FOR SUM OF £195000 AND ENTER INTO LEASE 12/07/2017
2017-07-26RES13PROVISIONS OF ARTICLES THAT MAY NOT LET DIRECTORS VOTING AND COUNTING IN RESPECT A QUORUM FOR ANY MATTER ARISING BE DISAPPLIED 12/07/2017
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELVOIR LETTINGS PLC
2017-07-17PSC07CESSATION OF MICHELLE JANE BROOK AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELVOIR LETTINGS PLC
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073116740001
2016-12-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0112/07/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 13 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2EG UNITED KINGDOM
2013-07-29AR0112/07/13 FULL LIST
2013-02-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0112/07/12 FULL LIST
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 3 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2EG
2012-03-14AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 19 THE BALK STAINCROSS BARNSLEY SOUTH YORKSHIRE S75 6JJ ENGLAND
2011-10-07AR0112/07/11 FULL LIST
2010-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROOK FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BROOK FINANCIAL SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-12

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of BROOK FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK FINANCIAL SERVICES LTD
Trademarks
We have not found any records of BROOK FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROOK FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROOK FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH2 6LA