Company NameBrook Bottom Group Ltd
DirectorsBeverley White and Barry James Houlihan
Company StatusActive
Company Number08242604
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 5 months ago)
Previous Names3

Business Activity

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

Directors

Director NameBeverley White
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleBeautician
Country of ResidenceEngland
Correspondence AddressBrook Bottom Farm Bury Old Road
Ramsbottom
Bury
BL0 0RZ
Secretary NameBeverley White
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressBrook Bottom Farm Bury Old Road
Ramsbottom
Bury
BL0 0RZ
Director NameMr Barry James Houlihan
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook Bottom Farm Bury Old Road
Ramsbottom
Bury
BL0 0RZ

Location

Registered AddressBrook Bottom Farm Bury Old Road
Ramsbottom
Bury
BL0 0RZ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Beverley White
100.00%
Ordinary

Financials

Year2014
Net Worth£254
Cash£4,190
Current Liabilities£4,136

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Charges

1 December 2021Delivered on: 2 December 2021
Persons entitled: Lsc Capital Limited

Classification: A registered charge
Particulars: All that f/h land and buildings k/a brook bottom farm bury old road ramsbottom t/no GM607524 for futher details please refer to the deed.
Outstanding
1 December 2021Delivered on: 2 December 2021
Persons entitled: Lsc Capital Limited

Classification: A registered charge
Particulars: All that f/h land and buildings k/a brook bottom farm bury old road ramsbottom t/no GM607524 for futher details please refer to the deed.
Outstanding

Filing History

14 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 August 2020Micro company accounts made up to 31 October 2019 (5 pages)
14 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 October 2018 (5 pages)
28 November 2018Registered office address changed from 703 Bacup Road Rossendale Lancashire BB4 7HB England to Oulder Lodge Oulder Hill Drive Rochdale OL11 5LB on 28 November 2018 (1 page)
28 November 2018Change of details for Ms Beverley White as a person with significant control on 20 November 2018 (2 pages)
28 November 2018Director's details changed for Beverley White on 20 November 2018 (2 pages)
28 November 2018Director's details changed for Beverley White on 20 November 2018 (2 pages)
28 November 2018Secretary's details changed for Beverley White on 20 November 2018 (1 page)
8 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 October 2017 (7 pages)
24 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
(3 pages)
24 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
(3 pages)
10 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
(3 pages)
15 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
(3 pages)
30 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
30 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
19 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 January 2016Registered office address changed from 73 Humphrey Park Urmston Manchester Greater Manchester M41 9WF to 703 Bacup Road Rossendale Lancashire BB4 7HB on 25 January 2016 (1 page)
25 January 2016Registered office address changed from 73 Humphrey Park Urmston Manchester Greater Manchester M41 9WF to 703 Bacup Road Rossendale Lancashire BB4 7HB on 25 January 2016 (1 page)
22 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(4 pages)
22 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
17 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
17 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(4 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(4 pages)
30 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(4 pages)
30 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(4 pages)
5 October 2012Incorporation (37 pages)
5 October 2012Incorporation (37 pages)