BROOKDALE IFP LIMITED
Overview
| Company Name | BROOKDALE IFP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07954757 |
| 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 BROOKDALE IFP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BROOKDALE IFP LIMITED located?
| Registered Office Address | 3 Stadium Court Plantation Road CH62 3QG Bromborough Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKDALE IFP 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 BROOKDALE IFP LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BROOKDALE IFP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Lisa Mabon on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Paul Mabon as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Lisa Jane Mabon as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2016
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 29, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOKDALE IFP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABON, Lisa | Director | Stadium Court Plantation Road CH62 3QG Bromborough 3 Wirral United Kingdom | England | English | Director | 166967210001 | ||||
| MABON, Paul Lee | Director | Stadium Court Plantation Road CH62 3QG Bromborough 3 Wirral United Kingdom | England | English | Financial Advisor | 79522780001 | ||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | Director | 12595240002 |
Who are the persons with significant control of BROOKDALE IFP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Lee Mabon | Apr 06, 2016 | Stadium Court Plantation Road CH62 3QG Bromborough 3 Wirral | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lisa Mabon | Apr 06, 2016 | Stadium Court Plantation Road CH62 3QG Bromborough 3 Wirral | No |
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