Company NameBrooke Health And Beauty Limited
DirectorBrierley Lauren
Company StatusActive
Company Number06692408
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMiss Brierley Lauren
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address618 Liverpool Road
Peel Green
Eccles
Manchester
M30 7NL

Location

Registered AddressOffice 16, Hamilton Davies House
117c Liverpool Road
Cadishead
Manchester
M44 5BG
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Lauren Brierley
100.00%
Ordinary

Financials

Year2014
Net Worth£11,908
Cash£2,019
Current Liabilities£62,298

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 4 weeks from now)

Filing History

22 September 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
28 September 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
5 May 2022Registered office address changed from 608 Liverpool Road Irlam Manchester M44 5AA England to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 5 May 2022 (1 page)
1 October 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
17 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
19 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
11 June 2020Registered office address changed from 614-616 Liverpool Road Eccles Manchester M30 7NL to 608 Liverpool Road Irlam Manchester M44 5AA on 11 June 2020 (1 page)
18 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
17 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2015Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NL to 614-616 Liverpool Road Eccles Manchester M30 7NL on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NL to 614-616 Liverpool Road Eccles Manchester M30 7NL on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from 618 Liverpool Road Peel Green Eccles Manchester M30 7NL to 614-616 Liverpool Road Eccles Manchester M30 7NL on 1 July 2015 (2 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2015Amended total exemption small company accounts made up to 30 September 2013 (7 pages)
5 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 August 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
26 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
26 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
18 November 2010Director's details changed for Brierley Lauren on 1 September 2010 (2 pages)
18 November 2010Director's details changed for Brierley Lauren on 1 September 2010 (2 pages)
18 November 2010Director's details changed for Brierley Lauren on 1 September 2010 (2 pages)
18 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
12 July 2010Director's details changed for Brierley Lauren on 30 June 2010 (3 pages)
12 July 2010Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 12 July 2010 (2 pages)
12 July 2010Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 12 July 2010 (2 pages)
12 July 2010Director's details changed for Brierley Lauren on 30 June 2010 (3 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 December 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
2 December 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
2 December 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
13 July 2009Director's change of particulars / brierley lauren / 14/05/2009 (1 page)
13 July 2009Director's change of particulars / brierley lauren / 14/05/2009 (1 page)
18 September 2008Registered office changed on 18/09/2008 from 618 liverpool road peel green eccles M30 7NJ united kingdom (1 page)
18 September 2008Registered office changed on 18/09/2008 from 618 liverpool road peel green eccles M30 7NJ united kingdom (1 page)
9 September 2008Incorporation (16 pages)
9 September 2008Incorporation (16 pages)