| Company Name | Brook Mill Financial Services Ltd |
|---|---|
| Director | Mohammed Dad |
| Company Status | Active |
| Company Number | 05499344 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Mohammed Dad |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Insurance Agent |
| Country of Residence | England |
| Correspondence Address | 14 Turnberry Knutshawbridge Bolton Lancashire BL3 4XJ |
| Director Name | Rebecca Jane Voce |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | House Wife |
| Correspondence Address | 23 Douglas Close Blackburn Lancashire BB2 4FF |
| Secretary Name | Mr Mohammed Dad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Insurance Agent |
| Country of Residence | England |
| Correspondence Address | 14 Turnberry Knutshawbridge Bolton Lancashire BL3 4XJ |
| Director Name | Mr Richard Tonge Voce |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 19 February 2008) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 23 Douglas Close Fernhurst Farm Blackburn BB2 4FF |
| Secretary Name | Rebecca Jane Voce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 23 Douglas Close Blackburn Lancashire BB2 4FF |
Location
| Registered Address | 14 Turnberry Bolton BL3 4XJ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Beverley Higham 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Tonge Voce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256 |
| Current Liabilities | £3,445 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 23 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 11 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 13 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 14 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 28 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 15 June 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 15 June 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 9 June 2016 | Registered office address changed from 415 Blackburn Road Bolton Lancashire BL1 8NJ to 14 Turnberry Bolton BL3 4XJ on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 415 Blackburn Road Bolton Lancashire BL1 8NJ to 14 Turnberry Bolton BL3 4XJ on 9 June 2016 (1 page) |
| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 29 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 27 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 15 July 2009 | Appointment terminated secretary rebecca voce (1 page) |
| 15 July 2009 | Appointment terminated secretary rebecca voce (1 page) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 11 November 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 19 February 2008 | New secretary appointed (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: brook mill branch road lower darwen blackburn lancashire BB3 0PR (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: brook mill branch road lower darwen blackburn lancashire BB3 0PR (1 page) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 5 July 2005 | Incorporation (12 pages) |
| 5 July 2005 | Incorporation (12 pages) |