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ANDERSON BROOKES FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Brookes Financial Services Ltd. The company was founded 10 years ago and was given the registration number 08660228. The firm's registered office is in BOLTON. You can find them at 4th Floor, Churchgate House, Churchgate, Bolton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANDERSON BROOKES FINANCIAL SERVICES LTD
Company Number:08660228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor, Churchgate House, Churchgate, Bolton, England, BL1 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Fairclough House, Church Street, Adlington, United Kingdom, PR7 4EX

Director22 August 2013Active
First Floor, Fairclough House, Church Street, Adlington, United Kingdom, PR7 4EX

Director16 August 2016Active

People with Significant Control

Mr Neil Batty
Notified on:22 August 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Fairclough House, Church Street, Adlington, United Kingdom, PR7 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Batty
Notified on:30 June 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:4th Floor, Churchgate House, Churchgate, Bolton, England, BL1 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Emma Williamson
Notified on:30 June 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Fairclough House, Church Street, Adlington, United Kingdom, PR7 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Change person director company with change date.

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2024-03-04Address

Change registered office address company with date old address new address.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-27Accounts

Change account reference date company previous extended.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-04-12Officers

Change person director company with change date.

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2017-04-10Officers

Change person director company with change date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-25Address

Change registered office address company with date old address new address.

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