UKBizDB.co.uk

RHODES BROOK FINANCIAL LTD

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

This company is commonly known as Rhodes Brook Financial Ltd. The company was founded 9 years ago and was given the registration number 09277150. The firm's registered office is in LIVERPOOL. You can find them at Suite 18 1st Floor Oriel Chambers Building, Water Street, Liverpool, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RHODES BROOK FINANCIAL LTD
Company Number:09277150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 18 1st Floor Oriel Chambers Building, Water Street, Liverpool, Merseyside, United Kingdom, L2 8TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cabot Lodge, 4 Cabot Green, Woolton, Liverpool, United Kingdom, L25 4TZ

Director23 October 2014Active
Cabot Lodge, 4 Cabot Green, Woolton, Liverpool, United Kingdom, L25 4TZ

Director23 October 2014Active
Suite 18 1st Floor, Oriel Chambers Building, Water Street, Liverpool, United Kingdom, L2 8TD

Director28 February 2020Active
Suite 18 1st Floor, Oriel Chambers Building, Water Street, Liverpool, United Kingdom, L2 8TD

Director28 February 2020Active

People with Significant Control

Mrs Denise Brook
Notified on:27 July 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Cabot Lodge, 4 Cabot Green, Liverpool, United Kingdom, L25 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Rhodes Brook
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Cabot Lodge, 4 Cabot Green, Liverpool, United Kingdom, L25 4TZ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Officers

Change person director company with change date.

Download
2022-07-15Officers

Change person director company with change date.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

Download
2022-07-15Address

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

Download
2022-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-06-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Address

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

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-09Capital

Capital alter shares redemption statement of capital.

Download
2020-03-06Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.