BROOK LANE SERVICES LIMITED

BROOK LANE SERVICES LIMITED is an active private limited company, incorporated on 12 January 2004. The nature of the business is Accounting and auditing activities. The company's registered office is on Shefford Road, Shefford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BROOK LANE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BROOK 18B SHEFFORD ROAD
Address Line 2	MEPPERSHALL
Post Town	SHEFFORD
County	BEDFORDSHIRE
Postcode	SG17 5LJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

BROOK LANE SERVICES LIMITED

Directors

(The company's officers)

MR DAVID CLIFFORD BIRCH

(~68 year old British national)

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/01/2004

MRS ELIZABETH ANN BIRCH

(~67 year old British national)

THE BROOK 18B SHEFFORD ROAD, MEPPERSHALL, SHEFFORD, BEDFORDSHIRE, SG17 5LJ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY & RADIOGRAPHER
Usually resident in ENGLAND

Appointed on 12/01/2004

Shareholders

(Persons of Significant Control)

Mr David Clifford Birch

(~68 year old British national)

The Brook, 18b Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/06/2016

Mrs Elizabeth Ann Birch

(~67 year old British national)

18b, Shefford Road, Meppershall, Shefford, Bedfordshire, SG17 5LJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2018

Connections

(Shared officers)

FLITWICK SECURITIES LIMITED

MR DAVID CLIFFORD BIRCH

MOUNT PLEASANT PARK (TAMWORTH) LIMITED

MR DAVID CLIFFORD BIRCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)