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Company Information for

BROOK-DOBSON BREAR LIMITED

GARDNER HOUSE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8NA,

Company Registration Number

05674756

Private Limited Company

Active

Company Overview

About Brook-dobson Brear Ltd

BROOK-DOBSON BREAR LIMITED was founded on 2006-01-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". Brook-dobson Brear Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BROOK-DOBSON BREAR LIMITED

Legal Registered Office

GARDNER HOUSE
HORNBEAM PARK
HARROGATE
NORTH YORKSHIRE
HG2 8NA
Other companies in HG2

Previous Names

BROOK-DOBSON BREAR FINANCIAL PLANNING LIMITED	21/04/2006
SILENT PLACES LIMITED	08/02/2006

Filing Information

Company Number		05674756
Company ID Number		05674756
Date formed		2006-01-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB920054174

Last Datalog update:	2024-03-06 12:36:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK-DOBSON BREAR LIMITED

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Company Officers of BROOK-DOBSON BREAR LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA MARY BROOK-DOBSON	Company Secretary	2018-04-01
ANDREW SPENCER BROOK-DOBSON	Director	2006-01-30
MATTHEW RICHARD KIDDLE	Director	2017-12-15
JOHN KEVIN WALSH	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SPENCER BROOK-DOBSON	Company Secretary	2006-01-30	2018-04-01
TIMOTHY AUSTIN BREAR	Company Secretary	2006-01-30	2017-12-15
TIMOTHY AUSTIN BREAR	Director	2006-01-30	2017-12-15
VICTORIA LOUISE DARCY	Director	2012-07-19	2014-08-07
ANDREW JOHN JACKSON	Company Secretary	2006-01-13	2006-01-30
CAROLINE JANE JACKSON	Director	2006-01-13	2006-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW SPENCER BROOK-DOBSON	BDB GROUP LTD	Director	2017-07-12	CURRENT	2017-07-12	Active
ANDREW SPENCER BROOK-DOBSON	ABD DESIGN & CONSULTING LIMITED	Director	2006-03-29	CURRENT	2006-03-29	Active
JOHN KEVIN WALSH	BDB GROUP LTD	Director	2017-12-05	CURRENT	2017-07-12	Active

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-26		Termination of appointment of Alexandra Mary Brook-Dobson on 2024-01-24
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD KIDDLE
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN WALSH
2023-10-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-13		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-18		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056747560002
2022-02-16		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CH01	Director's details changed for Mr Andrew Spencer Brook-Dobson on 2019-02-06
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/18 FROM Gardner House Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA England
2018-07-30	RES12	Resolution of varying share rights or name
2018-07-30	RES01	ADOPT ARTICLES 26/04/2018
2018-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/18 FROM Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB
2018-07-25	SH08	Change of share class name or designation
2018-05-04	AP03	Appointment of Mrs Alexandra Mary Brook-Dobson as company secretary on 2018-04-01
2018-05-04	TM02	Termination of appointment of Andrew Spencer Brook-Dobson on 2018-04-01
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-25	AP01	DIRECTOR APPOINTED MR MATTHEW RICHARD KIDDLE
2018-01-23	CH01	Director's details changed for Mr Andrew Spencer Brook-Dobson on 2018-01-23
2018-01-22	AA01	Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-08	PSC02	Notification of Bdb Group Ltd as a person with significant control on 2017-12-15
2018-01-08	PSC07	CESSATION OF ANDREW SPENCER BROOK-DOBSON AS A PSC
2018-01-08	PSC07	CESSATION OF TIMOTHY AUSTIN BREAR AS A PSC
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AUSTIN BREAR
2018-01-08	TM02	Termination of appointment of Timothy Austin Brear on 2017-12-15
2018-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056747560002
2017-12-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	PSC04	Change of details for Andrew Brook-Dobson as a person with significant control on 2017-12-08
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 16000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AUSTIN HAINSWORTH BREAR / 18/01/2017
2017-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY AUSTIN HAINSWORTH BREAR / 18/01/2017
2017-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 18/01/2017
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 18/01/2017
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 16000
2016-02-03	AR01	13/01/16 FULL LIST
2016-01-25	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-07-13	AP01	DIRECTOR APPOINTED MR JOHN KEVIN WALSH
2015-06-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPENCER BROOK DOBSON / 19/06/2015
2015-06-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN HAINSWORTH BREAR / 19/06/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY AUSTIN HAINSWORTH BREAR / 19/06/2015
2015-06-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN HAINSWORTH BREAR / 19/06/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN HAINSWORTH BREAR / 19/06/2015
2015-06-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPENCER BROOK DOBSON / 19/06/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK DOBSON / 19/06/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER BROOK DOBSON / 19/06/2015
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 16000
2015-01-21	AR01	13/01/15 FULL LIST
2015-01-19	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA DARCY
2014-01-29	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 16000
2014-01-15	AR01	13/01/14 FULL LIST
2013-04-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2013-04-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2013-04-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2013-04-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2013-01-16	AR01	13/01/13 FULL LIST
2012-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-26	AP01	DIRECTOR APPOINTED VICTORIA LOUISE DARCY
2012-01-16	AR01	13/01/12 FULL LIST
2011-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-19	AR01	13/01/11 FULL LIST
2010-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-15	AR01	13/01/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN HAINSWORTH BREAR / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER BROOK DOBSON / 15/02/2010
2010-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-08	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-06-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-23	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15	88(2)R	AD 03/07/07--------- £ SI 6000@1=6000 £ IC 10000/16000
2007-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA
2007-03-07	353	LOCATION OF REGISTER OF MEMBERS
2007-03-07	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-03-07	190	LOCATION OF DEBENTURE REGISTER
2007-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-21	CERTNM	COMPANY NAME CHANGED BROOK-DOBSON BREAR FINANCIAL PLA NNING LIMITED CERTIFICATE ISSUED ON 21/04/06
2006-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THIRD FLOOR ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2006-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06
2006-02-13	288b	DIRECTOR RESIGNED
2006-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-13	288b	SECRETARY RESIGNED
2006-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 25 BURNS WAY CLIFFORD WEST YORKSHIRE LS23 6TA
2006-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-13	88(2)R	AD 31/01/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-02-08	CERTNM	COMPANY NAME CHANGED SILENT PLACES LIMITED CERTIFICATE ISSUED ON 08/02/06
2006-01-13	NEWINC	INCORPORATION 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 BROOK-DOBSON BREAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOK-DOBSON BREAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BROOK-DOBSON BREAR LIMITED

Intangible Assets

Patents

We have not found any records of BROOK-DOBSON BREAR LIMITED registering or being granted any patents

Domain Names

BROOK-DOBSON BREAR LIMITED owns 3 domain names.

bdbfinancial.co.uk personalfd.co.uk personalfinancedirector.co.uk

Trademarks

We have not found any records of BROOK-DOBSON BREAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOK-DOBSON BREAR LIMITED. 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 BROOK-DOBSON BREAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOK-DOBSON BREAR LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOK-DOBSON BREAR LIMITED 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 BROOK-DOBSON BREAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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