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Home > England & Wales Companies > BROOKWELL MORTGAGES LTD
Company Information for

BROOKWELL MORTGAGES LTD

15 Rubis House, 15 Friarn Street, Bridgwater, SOMERSET, TA6 3LH,
Company Registration Number
05463626
Private Limited Company
Active

Company Overview

About Brookwell Mortgages Ltd
BROOKWELL MORTGAGES LTD was founded on 2005-05-25 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Brookwell Mortgages Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKWELL MORTGAGES LTD
 
Legal Registered Office
15 Rubis House
15 Friarn Street
Bridgwater
SOMERSET
TA6 3LH
Other companies in TA1
 
Filing Information
Company Number 05463626
Company ID Number 05463626
Date formed 2005-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-25
Return next due 2025-06-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-25 12:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKWELL MORTGAGES LTD
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Company Officers of BROOKWELL MORTGAGES LTD

Current Directors
Officer Role Date Appointed
LYNN ANN TUDGE
Company Secretary 2005-05-25
DAVID TUDGE
Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN ANN TUDGE
Director 2005-05-25 2010-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-25 2005-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM 4 Stonehouse Cottages Hele Taunton Somerset TA4 1AJ England
2024-06-17Director's details changed for Mr David Tudge on 2024-06-13
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England
2024-06-17Change of details for Mr David Tudge as a person with significant control on 2024-06-17
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-06Termination of appointment of Lynn Ann Tudge on 2022-05-24
2022-06-06CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-06TM02Termination of appointment of Lynn Ann Tudge on 2022-05-24
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-20PSC04Change of details for Mr David Tudge as a person with significant control on 2019-05-28
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNN ANN TUDGE on 2019-04-29
2019-05-28CH01Director's details changed for Mr David Tudge on 2019-04-29
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Brookwell Hyde Lane Bathpool Taunton TA2 8BX England
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM The Annexe 54 Silver Street Taunton Somerset TA1 3DL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-03AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-08AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-13AR0125/05/14 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0125/05/13 ANNUAL RETURN FULL LIST
2012-10-24DISS40Compulsory strike-off action has been discontinued
2012-10-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-05AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Braemar House 30 Silver Street Taunton Somerset TA1 3DL
2011-07-05AR0125/05/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0125/05/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TUDGE / 15/05/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / LYNN ANN TUDGE / 15/05/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNN TUDGE
2010-02-01AR0125/05/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM WESTBURY COURT, CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ
2007-08-03363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-31363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-10-3188(2)RAD 05/10/05-05/10/05 £ SI 9@1=9 £ IC 1/10
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: BROOKWELL, HYDE LANE BATHPOOL TAUNTON TA2 8BX
2005-10-14225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-05-26288bSECRETARY RESIGNED
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROOKWELL MORTGAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against BROOKWELL MORTGAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKWELL MORTGAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-09-30 £ 14,903
Creditors Due Within One Year 2011-09-30 £ 15,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKWELL MORTGAGES LTD

Financial Assets
Balance Sheet
Current Assets 2011-09-30 £ 2,879
Debtors 2011-09-30 £ 2,805
Fixed Assets 2012-09-30 £ 9,682
Fixed Assets 2011-09-30 £ 12,849

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKWELL MORTGAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKWELL MORTGAGES LTD
Trademarks
We have not found any records of BROOKWELL MORTGAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKWELL MORTGAGES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROOKWELL MORTGAGES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROOKWELL MORTGAGES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKWELL MORTGAGES LTDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKWELL MORTGAGES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKWELL MORTGAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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