BROOK LANE (WIRRAL) LIMITED

Key Data

Status

Active

Company No.

11846050

Incorporation date

25/02/2019

Size

Micro Entity

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2019)

06/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

02/06/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

29/04/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

04/03/2024

Notification of Aimee Georgia Diable as a person with significant control on 2023-09-02

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

27/02/2024

Statement of capital following an allotment of shares on 2023-09-02

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

11/07/2023

Appointment of Mrs Aimee Georgia Diable as a director on 2023-07-07

View PDF (2 pages)

29/01/2023

Change of details for Mr Kenneth William Diable as a person with significant control on 2022-03-28

View PDF (2 pages)

29/01/2023

Change of details for Mr Timothy James Marshall as a person with significant control on 2022-03-28

View PDF (2 pages)

29/01/2023

Change of details for Dr David John Price as a person with significant control on 2022-03-28

View PDF (2 pages)

29/01/2023

Director's details changed for Mr Kenneth William Diable on 2022-03-28

View PDF (2 pages)

29/01/2023

Director's details changed for Mr Timothy James Marshall on 2022-03-28

View PDF (2 pages)

29/01/2023

Director's details changed for Dr David John Price on 2022-03-28

View PDF (2 pages)

03/05/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

28/03/2022

Registered office address changed from C/O 6 Caldbeck Road Croft Business Park Bromborough Wirral Merseyside CH62 3PL England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2022-03-28

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

10/06/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

18/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

03/03/2020

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

02/03/2020

Change of details for Dr David John Price as a person with significant control on 2019-10-04

View PDF (2 pages)

02/03/2020

Change of details for Mr Timothy James Marshall as a person with significant control on 2019-10-04

View PDF (2 pages)

02/03/2020

Change of details for Mr Kenneth Diable as a person with significant control on 2019-10-04

View PDF (2 pages)

02/03/2020

Notification of Geoffrey William Street as a person with significant control on 2019-10-04

View PDF (2 pages)

02/03/2020

Appointment of Mr Geoffrey William Street as a director on 2019-10-04

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

22/03/2019

Notification of David John Price as a person with significant control on 2019-02-26

View PDF (2 pages)

22/03/2019

Change of details for Mr Kenneth Diable as a person with significant control on 2019-02-26

View PDF (2 pages)

22/03/2019

Notification of Timothy James Marshall as a person with significant control on 2019-02-26

View PDF (2 pages)

22/03/2019

Appointment of Dr David John Price as a director on 2019-02-26

View PDF (2 pages)

22/03/2019

Appointment of Mr Timothy James Marshall as a director on 2019-02-26

View PDF (2 pages)

25/02/2019

Incorporation

View PDF (32 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

26/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
11.78K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Timothy James	Director	26/02/2019 - Present	1
Street, Geoffrey William	Director	04/10/2019 - Present	5
Diable, Kenneth William	Director	25/02/2019 - Present	10
Dr David John Price	Director	26/02/2019 - Present	2
Diable, Aimee Georgia	Director	07/07/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROOK LANE (WIRRAL) LIMITED

BROOK LANE (WIRRAL) LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS. There are currently 5 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 LANE (WIRRAL) LIMITED?

BROOK LANE (WIRRAL) LIMITED is currently Active. It was registered on 25/02/2019 .

Where is BROOK LANE (WIRRAL) LIMITED located?

BROOK LANE (WIRRAL) LIMITED is registered at C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside CH41 5AS.

What does BROOK LANE (WIRRAL) LIMITED do?

BROOK LANE (WIRRAL) LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BROOK LANE (WIRRAL) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-26 with no updates.