BROOK MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03089887

Incorporation date

10/08/1995

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/1995)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 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)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

20/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 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 NG31 6HR England to 2 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)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

20/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (15 pages)

30/09/2022

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

View PDF (84 pages)

13/09/2022

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

View PDF (1 pages)

13/09/2022

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

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

09/02/2022

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

View PDF (1 pages)

22/08/2021

Memorandum and Articles of Association

View PDF (9 pages)

22/08/2021

Resolutions

View PDF (1 pages)

20/08/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/08/2021

Resolutions

View PDF (1 pages)

20/08/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/08/2021

Resolutions

View PDF (1 pages)

12/08/2021

Resolutions

View PDF (3 pages)

11/08/2021

Notification of Brook Financial Services Ltd as a person with significant control on 2021-07-30

View PDF (2 pages)

11/08/2021

Cessation of Nottingham Building Society as a person with significant control on 2021-07-30

View PDF (1 pages)

11/08/2021

Registered office address changed from Nottingham House 3 Fulforth Street Nottingham Nottinghamshire NG1 3DL to The Old Courthouse 60a London Road Grantham NG31 6HR on 2021-08-11

View PDF (1 pages)

11/08/2021

Appointment of Mrs Louise Joan George as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Appointment of Mr Mark Newton as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Appointment of Mrs Michelle Jane Brook as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of David John Marlow as a director on 2021-07-30

View PDF (1 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (2 pages)

19/06/2021

Resolutions

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

09/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Daniel William Mundy as a director on 2020-12-31

View PDF (1 pages)

30/11/2020

Termination of appointment of Tina Marie Hayton-Banks as a director on 2020-11-27

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

08/10/2019

Termination of appointment of Susan Bolton as a secretary on 2019-10-01

View PDF (1 pages)

25/04/2019

Director's details changed for Mrs Tina Marie Hayton-Banks on 2019-04-23

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

20/03/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

23/11/2018

Appointment of Mrs Tina Marie Hayton-Banks as a director on 2018-11-20

View PDF (2 pages)

08/10/2018

Termination of appointment of Simon James Taylor as a director on 2018-10-05

View PDF (1 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

05/02/2018

Director's details changed for Mr Daniel William Mundy on 2018-02-05

View PDF (2 pages)

01/02/2018

Appointment of Mrs Susan Bolton as a secretary on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of David Elston as a secretary on 2018-01-31

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/05/2017

Appointment of Mr Daniel William Mundy as a director on 2017-04-26

View PDF (2 pages)

10/04/2017

Appointment of Mr David Elston as a secretary on 2017-04-06

View PDF (2 pages)

10/04/2017

Termination of appointment of Andrew Charles David Holmes as a secretary on 2017-04-07

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

30/03/2017

Appointment of Mr Andrew Charles David Holmes as a secretary on 2016-10-11

View PDF (2 pages)

23/02/2017

Termination of appointment of Mohomed Ashraf Piranie as a director on 2017-02-23

View PDF (1 pages)

01/08/2016

Termination of appointment of David Roswell Watts as a secretary on 2016-07-29

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

08/03/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

23/04/2015

Miscellaneous

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

07/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/04/2012

Registered office address changed from Nottingham House 5-13 Upper Parliament Street Nottingham NG1 2BX on 2012-04-12

View PDF (1 pages)

14/07/2011

Appointment of Mr Simon James Taylor as a director

View PDF (2 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Mohamed Ashraf Piranie on 2010-04-15

View PDF (2 pages)

28/04/2010

Director's details changed for Mr David John Marlow on 2010-04-15

View PDF (2 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

29/04/2008

Director's change of particulars / mohamed piranie / 15/04/2008

View PDF (1 pages)

17/03/2008

Appointment terminated director ian rowling

View PDF (1 pages)

27/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

27/07/2007

Resolutions

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

25/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/04/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

14/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

14/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

09/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

20/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

26/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

25/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

20/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

16/05/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

18/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

14/05/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

07/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

30/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

08/09/1995

Memorandum and Articles of Association

View PDF (24 pages)

08/09/1995

Resolutions

View PDF (0 pages)

08/09/1995

Resolutions

View PDF (16 pages)

08/09/1995

Resolutions

View PDF (8 pages)

08/09/1995

Resolutions

View PDF (2 pages)

08/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/09/1995

Director resigned;new director appointed

View PDF (4 pages)

08/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

10/08/1995

Incorporation

View PDF (24 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

31/12/2023

Next confirmation date

06/03/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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	30/07/2021 - 07/03/2024	39
Watts, David Roswell	Director	31/12/2005 - 23/04/2007	9
Brook, Michelle Jane	Director	30/07/2021 - Present	20
Samples, Gareth Meirion	Director	07/03/2024 - Present	65
Taylor, Simon James	Director	13/07/2011 - 04/10/2018	22

Persons with Significant Control

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

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Description

About BROOK MORTGAGE SERVICES LIMITED

BROOK MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 10/08/1995 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 MORTGAGE SERVICES LIMITED?

BROOK MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 10/08/1995 and dissolved on 05/08/2025.

Where is BROOK MORTGAGE SERVICES LIMITED located?

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

What does BROOK MORTGAGE SERVICES LIMITED do?

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

What is the latest filing for BROOK MORTGAGE SERVICES LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.