| Company Name | Brook Lane (Wirral) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11846050 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Kenneth William Diable |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Caldbeck Road Croft Business Park Bromborough Wirral Cheshire CH62 3PL Wales |
| Director Name | Mr Timothy James Marshall |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(1 day after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O 6 Caldbeck Road Croft Business Park Bromborough Wirral Merseyside CH62 3PL Wales |
| Director Name | Dr David John Price |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(1 day after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | C/O 6 Caldbeck Road Croft Business Park Bromborough Wirral Merseyside CH62 3PL Wales |
| Director Name | Mr Geoffrey William Street |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2019(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Location
| Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 12 July 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 11 July 2023 | Appointment of Mrs Aimee Georgia Diable as a director on 7 July 2023 (2 pages) |
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 30 January 2023 | Director's details changed for Dr David John Price on 28 March 2022 (2 pages) |
| 30 January 2023 | Director's details changed for Mr Timothy James Marshall on 28 March 2022 (2 pages) |
| 30 January 2023 | Change of details for Mr Timothy James Marshall as a person with significant control on 28 March 2022 (2 pages) |
| 30 January 2023 | Director's details changed for Mr Kenneth William Diable on 28 March 2022 (2 pages) |
| 30 January 2023 | Change of details for Mr Kenneth William Diable as a person with significant control on 28 March 2022 (2 pages) |
| 30 January 2023 | Change of details for Dr David John Price as a person with significant control on 28 March 2022 (2 pages) |
| 3 May 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 28 March 2022 | Registered office address changed from C/O 6 Caldbeck Road Croft Business Park Bromborough Wirral Merseyside CH62 3PL England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 28 March 2022 (1 page) |
| 2 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 18 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 5 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 3 March 2020 | Statement of capital following an allotment of shares on 4 October 2019
|
| 2 March 2020 | Change of details for Dr David John Price as a person with significant control on 4 October 2019 (2 pages) |
| 2 March 2020 | Appointment of Mr Geoffrey William Street as a director on 4 October 2019 (2 pages) |
| 2 March 2020 | Notification of Geoffrey William Street as a person with significant control on 4 October 2019 (2 pages) |
| 2 March 2020 | Change of details for Mr Timothy James Marshall as a person with significant control on 4 October 2019 (2 pages) |
| 2 March 2020 | Change of details for Mr Kenneth Diable as a person with significant control on 4 October 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
| 22 March 2019 | Appointment of Mr Timothy James Marshall as a director on 26 February 2019 (2 pages) |
| 22 March 2019 | Notification of Timothy James Marshall as a person with significant control on 26 February 2019 (2 pages) |
| 22 March 2019 | Appointment of Dr David John Price as a director on 26 February 2019 (2 pages) |
| 22 March 2019 | Notification of David John Price as a person with significant control on 26 February 2019 (2 pages) |
| 22 March 2019 | Statement of capital following an allotment of shares on 26 February 2019
|
| 22 March 2019 | Statement of capital following an allotment of shares on 26 February 2019
|
| 22 March 2019 | Change of details for Mr Kenneth Diable as a person with significant control on 26 February 2019 (2 pages) |
| 25 February 2019 | Incorporation
Statement of capital on 2019-02-25
|