BROOK-DOBSON BREAR LIMITED
Overview
| Company Name | BROOK-DOBSON BREAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05674756 |
| 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 BROOK-DOBSON BREAR LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BROOK-DOBSON BREAR LIMITED located?
| Registered Office Address | Richmond House Lawnswood Business Park Redvers Close LS16 6QY Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK-DOBSON BREAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOK-DOBSON BREAR FINANCIAL PLANNING LIMITED | Feb 08, 2006 | Feb 08, 2006 |
| SILENT PLACES LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for BROOK-DOBSON BREAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROOK-DOBSON BREAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BROOK-DOBSON BREAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA United Kingdom to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on Jan 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Kevin Walsh as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Richard Kiddle as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexandra Mary Brook-Dobson as a secretary on Jan 24, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 056747560002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Spencer Brook-Dobson on Feb 06, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Registered office address changed from Gardner House Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA England to Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA on Jul 30, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB to Gardner House Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA on Jul 25, 2018 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of BROOK-DOBSON BREAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK-DOBSON, Andrew Spencer | Director | Hornbeam Park HG2 8RB Harrogate Hornbeam Park Oval North Yorkshire United Kingdom | England | British | Company Director | 110677490008 | ||||
| BREAR, Timothy Austin | Secretary | Hornbeam Park HG2 8RB Harrogate Hornbeam Park Oval North Yorkshire United Kingdom | British | Financial Planner | 110677380004 | |||||
| BROOK-DOBSON, Alexandra Mary | Secretary | Hornbeam Park HG2 8NA Harrogate Gardner House North Yorkshire United Kingdom | 246063760001 | |||||||
| BROOK-DOBSON, Andrew Spencer | Secretary | Hornbeam Park HG2 8RB Harrogate Hornbeam Park Oval North Yorkshire United Kingdom | British | Financial Planner | 110677490004 | |||||
| JACKSON, Andrew John | Secretary | 25 Burns Way LS23 6TA Clifford West Yorkshire | British | 110027620001 | ||||||
| BREAR, Timothy Austin | Director | Hornbeam Park HG2 8RB Harrogate Hornbeam Park Oval North Yorkshire United Kingdom | England | British | Financial Planner | 110677380003 | ||||
| DARCY, Victoria Louise | Director | Hornbeam Park Oval Hornbeam Park HG2 8RB Harrogate Unit 1 2d North Yorkshire Uk | United Kingdom | British | Practice Manager | 170925730001 | ||||
| JACKSON, Caroline Jane | Director | 25 Burns Way LS23 6TA Clifford West Yorkshire | British | Project Manager | 110027610001 | |||||
| KIDDLE, Matthew Richard | Director | Hornbeam Park HG2 8NA Harrogate Gardner House North Yorkshire United Kingdom | England | British | Financial Planner | 242442280001 | ||||
| WALSH, John Kevin | Director | Hornbeam Park HG2 8NA Harrogate Gardner House North Yorkshire United Kingdom | England | British | Company Director | 98311390001 |
Who are the persons with significant control of BROOK-DOBSON BREAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdb Group Ltd | Dec 15, 2017 | Hornbeam Park Oval Hornbeam Park HG2 8RB Harrogate Brook-Dobson Brear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Austin Brear | Dec 22, 2016 | Hornbeam Park HG2 8RB Harrogate Hornbeam Park Oval North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Spencer Brook-Dobson | Dec 22, 2016 | Hornbeam Park HG2 8RB Harrogate Hornbeam Park Oval North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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