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Brook Lane Services Limited, SG17 5LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOK LANE SERVICES LIMITED

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

This company is commonly known as Brook Lane Services Limited. The company was founded 20 years ago and was given the registration number 05011994. The firm's registered office is in SHEFFORD. You can find them at The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BROOK LANE SERVICES LIMITED
Company Number:05011994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brook, 18b Shefford Road, Meppershall, Shefford, England, SG17 5LJ

Secretary12 January 2004Active
Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director12 January 2004Active
163, Tossan Terrace, Heaton, Uk, NE6 5EA

Director12 January 2004Active
163 Tosson Terrace, Heaton, Newcastle Upon Tyne, NE6 5EA

Director12 January 2004Active
The Brook, 18b Shefford Road, Meppershall, Shefford, England, SG17 5LJ

Director12 January 2004Active

People with Significant Control

Mrs Elizabeth Ann Birch
Notified on:05 April 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:18b, Shefford Road, Shefford, England, SG17 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ann Birch
Notified on:30 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:The Brook, 18b Shefford Road, Shefford, SG17 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Clifford Birch
Notified on:30 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:The Brook, 18b Shefford Road, Shefford, SG17 5LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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