GOLDBROOK SOLUTIONS LIMITED

GOLDBROOK SOLUTIONS LIMITED is an active private limited company, incorporated on 1 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Commercial Road, Darwen. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GOLDBROOK SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST ANDREWS HOUSE 11 DALTON COURT
Address Line 2	COMMERCIAL ROAD, BLACKBURN INTERCHANGE
Post Town	DARWEN
County	LANCASHIRE
Postcode	BB3 0DG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GOLDBROOK SOLUTIONS LIMITED

Directors

(The company's officers)

MR CHARLES WYNDHAM HAYLES

(~76 year old British national)

1 WOODSLEIGH COPPICE, BOLTON, LANCASHIRE, BL1 5XR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2006

MR BRYAN TURNER

(~68 year old British national)

9 HAZEL AVENUE, CHEADLE, CHESHIRE, SK8 1EN, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in ENGLAND

Appointed on 17/08/2006

MR CHARLES WYNDHAM HAYLES

(~76 year old British national)

1 WOODSLEIGH COPPICE, BOLTON, LANCASHIRE, BL1 5XR

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2006

Shareholders

(Persons of Significant Control)

Mr Bryan Turner

(~68 year old British national)

St Andrews House, 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire, BB3 0DG

Owns between 75% and 100% of the shares.

Notified on 01/06/2017

Connections

(Shared officers)

CHECK IT YOURSELF LIMITED

MR CHARLES WYNDHAM HAYLES
MR BRYAN TURNER

CREDIT AGREEMENT SOLUTIONS LTD

MR CHARLES WYNDHAM HAYLES
MR BRYAN TURNER

FINANCIAL AGREEMENT SOLUTIONS LIMITED

MR CHARLES WYNDHAM HAYLES

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)