Brook Lane Services Limited

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General information

Name:

Brook Lane Services Ltd

Office Address:

The Brook 18B Shefford Road Meppershall SG17 5LJ Shefford

Number: 05011994

Incorporation date: 2004-01-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is 12th January 2004. Started under 05011994, the company is considered a Private Limited Company. You may visit the office of the firm during office hours under the following location: The Brook 18B Shefford Road Meppershall, SG17 5LJ Shefford. The company's SIC and NACE codes are 69201 : Accounting and auditing activities. Its latest financial reports cover the period up to 30th September 2022 and the latest confirmation statement was submitted on 12th January 2023.

As for this limited company, the full range of director's duties have so far been done by David B. who was assigned this position in 2004 in January. This limited company had been controlled by Elizabeth B. until 2018. Additionally a different director, specifically Andrew B. resigned in 2009. Additionally, the director's efforts are constantly aided with by a secretary - Elizabeth B., who was officially appointed by the following limited company in 2004.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 12 January 2004

Latest update: 28 April 2024

Elizabeth B.

Role: Secretary

Appointed: 12 January 2004

Latest update: 28 April 2024

People with significant control

Executives who control the firm include: David B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth B.
Notified on 5 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth B.
Notified on 30 June 2016
Ceased on 5 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 12 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 6th, December 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
20
Company Age

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