BROOKES FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | BROOKES FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKES FINANCIAL MANAGEMENT LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BROOKES FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Flat 5 Torkington Manor Torkington Road Hazel Grove SK7 6PR Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKES FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBOTT & BRAMWELL FINANCIAL MANAGEMENT LIMITED | Jan 12, 2000 | Jan 12, 2000 |
| IAN ROGERS FINANCIAL SERVICES LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for BROOKES FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROOKES FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for BROOKES FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ian Rogers on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Gort & March 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to Flat 5 Torkington Manor Torkington Road Hazel Grove Stockport SK7 6PR on Sep 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BROOKES FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Ian | Director | Torkington Road Hazel Grove SK7 6PR Stockport Flat 5 England | England | British | Company Director | 67122520002 | ||||
| ABBOTT, David Ian | Secretary | Robins Brook 12 Robins Close Bramhall SK7 2PF Stockport Cheshire | British | Company Director | 59191910001 | |||||
| ROGERS, Jean | Secretary | 133 Chantry Road Disley SK12 2DN Stockport Cheshire | British | Retired | 78458630001 | |||||
| CHAFFE STREET SOLICITORS | Secretary | Brook House 77 Fountain Street M2 2EE Manchester | 79008940001 | |||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| ABBOTT, David Ian | Director | Robins Brook 12 Robins Close Bramhall SK7 2PF Stockport Cheshire | United Kingdom | British | Company Director | 59191910001 | ||||
| BRAMWELL, Iain Duncan | Director | 72 Clumber Road Poynton SK12 1NW Stockport Cheshire | England | British | Insurance Broker | 39443350002 | ||||
| FRANKS, Christopher Antony | Director | 5 Moreton Drive Poynton SK12 1FA Stockport Cheshire | British | Financial Consultant | 68582360001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of BROOKES FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Keith Rogers | Apr 06, 2016 | Torkington Road Hazel Grove SK7 6PR Stockport Flat 5 Torkington Manor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0