Brook Lane Services Limited. Head office in Shefford. Check Director.

Brook Lane Services Limited, Shefford

Brook Lane Services Limited is a private limited company. Situated at The Brook 18B Shefford Road, Meppershall, Shefford SG17 5LJ, this 20 years old business was incorporated on 2004-01-12 and is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
1 director can be found in this firm: David B. (appointed on 12 January 2004). When it comes to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 12 January 2004).

About
Name: Brook Lane Services Limited
Number: 05011994
Incorporation date: 2004-01-12
End of financial year: 30 September


Address:	The Brook 18B Shefford Road Meppershall Shefford SG17 5LJ
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

David B.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Elizabeth B.

5 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth B.

30 June 2016 - 5 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	26,518	33,096	40,073	46,358
Number Shares Allotted	-	1,000	250	1,000
Shareholder Funds	12,081	16,109	20,196	23,459
Total Assets Less Current Liabilities	12,081	16,109	38,246	44,511

The target date for Brook Lane Services Limited confirmation statement filing is 2024-01-26. The most current one was submitted on 2023-01-12. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: David B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elizabeth B. who has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 6th, December 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 6th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 3rd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-09-30 filed on: 24th, August 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-05 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-03: 250.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2013-06-19 filed on: 19th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 15th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 19 Goldington Road Bedford Bedfordshire MK40 3JY on 2010-10-01 filed on: 1st, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-01-12 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (6 pages)
CH03	On 2010-01-12 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 14th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-16 filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-16 filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
287	Registered office changed on 29/01/05 from: the brook, shefford road meppershall beds SG17 5LJ filed on: 29th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/01/05 from: the brook, shefford road meppershall beds SG17 5LJ filed on: 29th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 1000 shares on 2004-02-07. Value of each share 0.25 £, total number of shares: 460. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2004-02-07. Value of each share 0.25 £, total number of shares: 460. filed on: 29th, July 2004 \| capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (20 pages)

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