BROOKLANDS PARK FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05706505

Incorporation date

13/02/2006

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2006)

04/03/2026

Registered office address changed from Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England to Office G4 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2026-03-04

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

09/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (21 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

05/07/2024

Certificate of change of name

View PDF (3 pages)

03/07/2024

Notification of Ross Grater as a person with significant control on 2024-06-27

View PDF (2 pages)

03/07/2024

Notification of Angela Dolores Mac Innes as a person with significant control on 2024-06-27

View PDF (2 pages)

01/07/2024

Appointment of Buckingham Park Financial Services Limited as a director on 2024-06-27

View PDF (2 pages)

01/07/2024

Notification of Buckingham Park Financial Services Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

01/07/2024

Termination of appointment of Buckingham Park Financial Services Limited as a director on 2024-06-27

View PDF (1 pages)

01/07/2024

Cessation of Argan Capital Advisors Llp as a person with significant control on 2024-06-27

View PDF (1 pages)

01/07/2024

Cessation of Wojciech Goc as a person with significant control on 2024-06-27

View PDF (1 pages)

01/07/2024

Cessation of Lloyd Craig Perry as a person with significant control on 2024-06-27

View PDF (1 pages)

01/07/2024

Appointment of Miss Angela Dolores Mac Innes as a director on 2024-06-27

View PDF (2 pages)

01/07/2024

Termination of appointment of Argan Capital Advisors Llp as a director on 2024-06-27

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (23 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/02/2023

Change of details for Mr Wojciech Goc as a person with significant control on 2023-02-13

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (23 pages)

31/08/2022

Change of details for Argan Capital Advisors Llp as a person with significant control on 2022-08-31

View PDF (2 pages)

31/08/2022

Director's details changed for Argan Capital Advisors Llp on 2022-08-31

View PDF (1 pages)

24/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/02/2022

Director's details changed for Argan Capital Advisors Llp on 2022-02-14

View PDF (1 pages)

14/02/2022

Change of details for Argan Capital Advisors Llp as a person with significant control on 2022-02-12

View PDF (2 pages)

14/02/2022

Change of details for Mr Lloyd Craig Perry as a person with significant control on 2022-02-12

View PDF (2 pages)

14/02/2022

Change of details for Mr Wojciech Goc as a person with significant control on 2022-02-12

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

14/02/2022

Director's details changed for Mr Ross Grater on 2022-02-14

View PDF (2 pages)

08/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

03/09/2021

Registered office address changed from 2 Port Hall Place Brighton BN1 5PN England to Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2021-09-03

View PDF (1 pages)

07/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (22 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

12/02/2021

Termination of appointment of Louise Joanne Aston as a secretary on 2020-11-30

View PDF (1 pages)

22/09/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

28/07/2020

Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 2 Port Hall Place Brighton BN1 5PN on 2020-07-28

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

12/08/2019

Cessation of Carlo Mammola as a person with significant control on 2019-08-09

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

23/05/2018

Registered office address changed from Nova South 9th Floor 160 Victoria Street London SW1E 5LB England to Shakespeare House 168 Lavender Hill London SW11 5TG on 2018-05-23

View PDF (1 pages)

23/05/2018

Appointment of Ms Louise Joanne Aston as a secretary on 2018-05-18

View PDF (2 pages)

23/05/2018

Termination of appointment of Jeremy Paul as a secretary on 2018-05-18

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

05/06/2017

Registered office address changed from Suite 1606, Portland House Bressenden Place London SW1E 5RS England to Nova South 9th Floor 160 Victoria Street London SW1E 5LB on 2017-06-05

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (8 pages)

22/08/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

13/06/2016

Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to Suite 1606, Portland House Bressenden Place London SW1E 5RS on 2016-06-13

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

27/11/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

25/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

14/02/2013

Director's details changed for Mr Ross Grater on 2012-10-18

View PDF (2 pages)

23/07/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

28/02/2012

Director's details changed for Argan Capital Advisors Llp on 2012-02-28

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

10/02/2012

Director's details changed for Mr Ross Ross Grater on 2011-11-22

View PDF (2 pages)

22/11/2011

Termination of appointment of Andrew Watson as a director

View PDF (1 pages)

22/11/2011

Appointment of Mr Ross Ross Grater as a director

View PDF (2 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

20/07/2011

Appointment of Mr Andrew Victor Watson as a director

View PDF (2 pages)

19/07/2011

Registered office address changed from Monopolis House 9 South Street London W1K 2XA on 2011-07-19

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

26/05/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

30/03/2010

Secretary's details changed for Jeremy Paul on 2010-03-23

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Argan Capital Advisors Llp on 2010-02-13

View PDF (2 pages)

07/10/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

12/03/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

27/02/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

26/02/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

15/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

11/10/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

20/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

23/03/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

30/01/2007

Registered office changed on 30/01/07 from: 43 grosvenor street london W1K 3HL

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Certificate of change of name

View PDF (3 pages)

25/04/2006

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2006

Certificate of change of name

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

30/03/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

30/03/2006

Registered office changed on 30/03/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

13/02/2006

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Pudge, David John	Nominee Director	13/02/2006 - 23/03/2006	1174
Levy, Adrian Joseph Morris	Director	13/02/2006 - 23/03/2006	946
Argan Capital Advisors Llp	Corporate Director	23/03/2006 - 27/06/2024	-
BUCKINGHAM PARK FINANCIAL SERVICES LIMITED	Corporate Director	27/06/2024 - 27/06/2024	-
Watson, Andrew Victor	Director	18/07/2011 - 09/11/2011	6

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BROOKLANDS PARK FINANCIAL SERVICES LIMITED

BROOKLANDS PARK FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 13/02/2006 with the registered office located at Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing BN15 8AF. There are currently 2 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 BROOKLANDS PARK FINANCIAL SERVICES LIMITED?

BROOKLANDS PARK FINANCIAL SERVICES LIMITED is currently Active. It was registered on 13/02/2006 .

Where is BROOKLANDS PARK FINANCIAL SERVICES LIMITED located?

BROOKLANDS PARK FINANCIAL SERVICES LIMITED is registered at Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing BN15 8AF.

What does BROOKLANDS PARK FINANCIAL SERVICES LIMITED do?

BROOKLANDS PARK FINANCIAL SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BROOKLANDS PARK FINANCIAL SERVICES LIMITED?

The latest filing was on 04/03/2026: Registered office address changed from Office G10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England to Office G4 Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2026-03-04.