BROOK FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

07311674

Incorporation date

12/07/2010

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2010)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (106 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (4 pages)

13/01/2025

Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02

View PDF (2 pages)

13/01/2025

Termination of appointment of David Arthur Raggett as a director on 2025-01-02

View PDF (1 pages)

30/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

25/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

16/07/2024

Satisfaction of charge 073116740003 in full

View PDF (1 pages)

05/07/2024

Director's details changed for Mrs Michelle Jane Brook on 2024-07-05

View PDF (2 pages)

05/07/2024

Notification of Belvoir Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

05/07/2024

Cessation of The Property Franchise Group Plc as a person with significant control on 2024-03-07

View PDF (1 pages)

02/07/2024

Termination of appointment of Timothy James Wood as a director on 2024-06-30

View PDF (1 pages)

18/06/2024

Notification of The Property Franchise Group Plc as a person with significant control on 2024-03-07

View PDF (2 pages)

18/06/2024

Cessation of Belvoir Lettings Plc as a person with significant control on 2024-03-07

View PDF (1 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/06/2024

Registration of charge 073116740005, created on 2024-05-31

View PDF (64 pages)

11/03/2024

Registered office address changed from , 2 st. Stephens Road, Bournemouth, BH2 6LA, England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 2024-03-11

View PDF (1 pages)

08/03/2024

Registered office address changed from , the Old Courthouse 60a London Road, Grantham, Lincolnshire, NG31 6HR to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 2024-03-08

View PDF (1 pages)

08/03/2024

Appointment of Mr David Arthur Raggett as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Appointment of Mr Gareth Meirion Samples as a director on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Louise Joan George as a director on 2024-03-07

View PDF (1 pages)

10/10/2023

Satisfaction of charge 073116740002 in full

View PDF (1 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (87 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

11/04/2023

Registration of charge 073116740004, created on 2023-04-06

View PDF (16 pages)

30/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (84 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr Timothy James Wood as a director on 2022-02-09

View PDF (2 pages)

09/02/2022

Termination of appointment of Mark Newton as a director on 2022-02-09

View PDF (1 pages)

29/11/2021

Director's details changed for Mrs Michelle Jane Brook on 2021-11-29

View PDF (2 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (72 pages)

23/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

23/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (68 pages)

11/11/2020

Director's details changed for Mr Mark Newton on 2020-11-01

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

24/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

24/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (28 pages)

01/02/2019

Satisfaction of charge 073116740001 in full

View PDF (1 pages)

03/12/2018

Registration of charge 073116740003, created on 2018-11-26

View PDF (8 pages)

19/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

04/07/2018

Current accounting period extended from 2018-07-12 to 2018-12-31

View PDF (1 pages)

29/03/2018

Registration of charge 073116740002, created on 2018-03-28

View PDF (56 pages)

26/03/2018

Second filing for the notification of Belvoir Lettings Plc as a person with significant control

View PDF (7 pages)

01/11/2017

Total exemption full accounts made up to 2017-07-12

View PDF (9 pages)

15/08/2017

Previous accounting period shortened from 2017-07-31 to 2017-07-12

View PDF (1 pages)

03/08/2017

Memorandum and Articles of Association

View PDF (21 pages)

03/08/2017

Resolutions

View PDF (4 pages)

27/07/2017

Registered office address changed from , 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, S75 1HQ to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 2017-07-27

View PDF (2 pages)

27/07/2017

Appointment of Mrs Louise Joan George as a director on 2017-07-12

View PDF (3 pages)

27/07/2017

Appointment of Mark Newton as a director on 2017-07-12

View PDF (3 pages)

26/07/2017

Resolutions

View PDF (2 pages)

26/07/2017

Resolutions

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

17/07/2017

Notification of Belvoir Lettings Plc as a person with significant control on 2017-07-12

View PDF (3 pages)

17/07/2017

Cessation of Michelle Jane Brook as a person with significant control on 2017-07-12

View PDF (1 pages)

14/07/2017

Registration of charge 073116740001, created on 2017-07-12

View PDF (9 pages)

21/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

11/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

01/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

17/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

12/12/2013

Registered office address changed from , 13 Regent Street, Barnsley, South Yorkshire, S70 2EG, United Kingdom on 2013-12-12

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (3 pages)

18/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

01/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (3 pages)

26/03/2012

Registered office address changed from , 3 Regent Street, Barnsley, South Yorkshire, S70 2EG on 2012-03-26

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

13/03/2012

Registered office address changed from , 19 the Balk, Staincross, Barnsley, South Yorkshire, S75 6JJ, England on 2012-03-13

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (3 pages)

12/07/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Louise Joan	Director	12/07/2017 - 07/03/2024	39
Samples, Gareth Meirion	Director	07/03/2024 - Present	65
Raggett, David Arthur	Director	07/03/2024 - 02/01/2025	58
Wood, Timothy James	Director	09/02/2022 - 30/06/2024	2
Dodds, Benjamin Peter	Director	02/01/2025 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About BROOK FINANCIAL SERVICES LTD

BROOK FINANCIAL SERVICES LTD is an(a) Active company incorporated on 12/07/2010 with the registered office located at 2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK FINANCIAL SERVICES LTD?

BROOK FINANCIAL SERVICES LTD is currently Active. It was registered on 12/07/2010 .

Where is BROOK FINANCIAL SERVICES LTD located?

BROOK FINANCIAL SERVICES LTD is registered at 2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA.

What does BROOK FINANCIAL SERVICES LTD do?

BROOK FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROOK FINANCIAL SERVICES LTD?

The latest filing was on 02/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.