BROOKS FINANCIAL CONSULTANCY LTD

Key Data

Status

Active

Company No.

07356592

Incorporation date

25/08/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/08/2010)

15/01/2026

Total exemption full accounts made up to 2025-05-30

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (5 pages)

16/06/2025

Resolutions

View PDF (1 pages)

16/06/2025

Memorandum and Articles of Association

View PDF (11 pages)

12/06/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2025

Change of share class name or designation

View PDF (2 pages)

11/06/2025

Appointment of Ms Susan Peary as a director on 2025-05-30

View PDF (2 pages)

11/06/2025

Appointment of Mr George Nigel Critchley as a director on 2025-05-30

View PDF (2 pages)

11/06/2025

Registered office address changed from 5 Parkgate Road Neston CH64 9XF to Second Floor, Assurance House Chorley Business & Technology Centre East Terrace, Euxton Lane Chorley PR7 6TE on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Martin Paul Brooks as a director on 2025-05-30

View PDF (1 pages)

11/06/2025

Notification of True Bearing (North West) Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

11/06/2025

Cessation of Amanda Jane Brooks as a person with significant control on 2025-05-30

View PDF (1 pages)

11/06/2025

Cessation of Martin Paul Brooks as a person with significant control on 2025-05-30

View PDF (1 pages)

09/06/2025

Previous accounting period shortened from 2025-08-31 to 2025-05-31

View PDF (1 pages)

19/02/2025

Notification of Amanda Jane Brooks as a person with significant control on 2016-04-06

View PDF (2 pages)

04/11/2024

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

26/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

01/07/2024

Director's details changed for Mr Martin Paul Brooks on 2024-06-30

View PDF (2 pages)

01/07/2024

Change of details for Mr Martin Paul Brooks as a person with significant control on 2024-06-30

View PDF (2 pages)

29/06/2024

Director's details changed for Mr Martin Paul Brooks on 2024-06-28

View PDF (2 pages)

13/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

28/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

15/02/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

26/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

07/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

10/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

25/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

16/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (3 pages)

17/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

02/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

10/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

25/08/2010

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

25/08/2026

Last change occurred

30/05/2025

Accounts

Total Exemption Full

Last made up date

30/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
98.38K
-
0.00
-
-

2022
3
115.78K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Critchley, George Nigel	Director	30/05/2025 - Present	20
Peary, Susan	Director	30/05/2025 - Present	16
Brooks, Martin Paul	Director	25/08/2010 - 30/05/2025	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROOKS FINANCIAL CONSULTANCY LTD

BROOKS FINANCIAL CONSULTANCY LTD is an(a) Active company incorporated on 25/08/2010 with the registered office located at Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE. 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 BROOKS FINANCIAL CONSULTANCY LTD?

BROOKS FINANCIAL CONSULTANCY LTD is currently Active. It was registered on 25/08/2010 .

Where is BROOKS FINANCIAL CONSULTANCY LTD located?

BROOKS FINANCIAL CONSULTANCY LTD is registered at Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley PR7 6TE.

What does BROOKS FINANCIAL CONSULTANCY LTD do?

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

What is the latest filing for BROOKS FINANCIAL CONSULTANCY LTD?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-05-30.