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Home > England & Wales Companies > BROOKLANDS PARK FINANCIAL SERVICES LIMITED
Company Information for

BROOKLANDS PARK FINANCIAL SERVICES LIMITED

OFFICE G10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, BN15 8AF,
Company Registration Number
05706505
Private Limited Company
Active

Company Overview

About Brooklands Park Financial Services Ltd
BROOKLANDS PARK FINANCIAL SERVICES LIMITED was founded on 2006-02-13 and has its registered office in Lancing. The organisation's status is listed as "Active". Brooklands Park Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROOKLANDS PARK FINANCIAL SERVICES LIMITED
 
Legal Registered Office
OFFICE G10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
BN15 8AF
Other companies in SW1W
 
Previous Names
ARGAN SERVICES LIMITED05/07/2024
DEHUS SERVICES LIMITED14/06/2006
LARGEPLACE LIMITED07/04/2006
Filing Information
Company Number 05706505
Company ID Number 05706505
Date formed 2006-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB896116787  
Last Datalog update: 2024-08-05 13:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS PARK FINANCIAL SERVICES LIMITED
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Company Officers of BROOKLANDS PARK FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JOANNE ASTON
 Company Secretary 2018-05-18
ARGAN CAPITAL ADVISORS LLP
 Director 2006-03-23
ROSS GRATER
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL
 Company Secretary 2006-03-23 2018-05-18
ANDREW VICTOR WATSON
 Director 2011-07-18 2011-11-09
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2006-02-13 2006-03-23
ADRIAN JOSEPH MORRIS LEVY
 Director 2006-02-13 2006-03-23
DAVID JOHN PUDGE
 Nominated Director 2006-02-13 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS GRATER GROSVENOR GARDENS MARKETING SERVICES LIMITED Director 2016-02-01 CURRENT 2016-01-28 Active
ROSS GRATER ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED Director 2012-05-16 CURRENT 2006-06-09 Active
ROSS GRATER ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED Director 2012-05-16 CURRENT 2006-06-09 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.

DateDocument TypeDocument Description
2024-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS GRATER
2024-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DOLORES MAC INNES
2024-07-01Appointment of Buckingham Park Financial Services Limited as director on 2024-06-27
2024-07-01Notification of Buckingham Park Financial Services Limited as a person with significant control on 2024-06-27
2024-07-01APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM PARK FINANCIAL SERVICES LIMITED
2024-07-01CESSATION OF ARGAN CAPITAL ADVISORS LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01CESSATION OF WOJCIECH GOC AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01CESSATION OF LLOYD CRAIG PERRY AS A PERSON OF SIGNIFICANT CONTROL
2024-07-01DIRECTOR APPOINTED MISS ANGELA DOLORES MAC INNES
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ARGAN CAPITAL ADVISORS LLP
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-21Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-04Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-02-13Change of details for Mr Wojciech Goc as a person with significant control on 2023-02-13
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-31Director's details changed for Argan Capital Advisors Llp on 2022-08-31
2022-08-31Change of details for Argan Capital Advisors Llp as a person with significant control on 2022-08-31
2022-08-31PSC05Change of details for Argan Capital Advisors Llp as a person with significant control on 2022-08-31
2022-08-31CH02Director's details changed for Argan Capital Advisors Llp on 2022-08-31
2022-08-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-02-14Director's details changed for Mr Ross Grater on 2022-02-14
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14Change of details for Mr Wojciech Goc as a person with significant control on 2022-02-12
2022-02-14Change of details for Mr Lloyd Craig Perry as a person with significant control on 2022-02-12
2022-02-14Change of details for Argan Capital Advisors Llp as a person with significant control on 2022-02-12
2022-02-14Director's details changed for Argan Capital Advisors Llp on 2022-02-14
2022-02-14CH02Director's details changed for Argan Capital Advisors Llp on 2022-02-14
2022-02-14PSC05Change of details for Argan Capital Advisors Llp as a person with significant control on 2022-02-12
2022-02-14PSC04Change of details for Mr Wojciech Goc as a person with significant control on 2022-02-12
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CH01Director's details changed for Mr Ross Grater on 2022-02-14
2021-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 2 Port Hall Place Brighton BN1 5PN England
2021-08-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-12TM02Termination of appointment of Louise Joanne Aston on 2020-11-30
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM Shakespeare House 168 Lavender Hill London SW11 5TG England
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-12PSC07CESSATION OF CARLO MAMMOLA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM Nova South 9th Floor 160 Victoria Street London SW1E 5LB England
2018-05-23AP03Appointment of Ms Louise Joanne Aston as company secretary on 2018-05-18
2018-05-23TM02Termination of appointment of Jeremy Paul on 2018-05-18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Suite 1606, Portland House Bressenden Place London SW1E 5RS England
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Mr Ross Grater on 2012-10-18
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28CH02Director's details changed for Argan Capital Advisors Llp on 2012-02-28
2012-02-13AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-10CH01Director's details changed for Mr Ross Ross Grater on 2011-11-22
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2011-11-22AP01DIRECTOR APPOINTED MR ROSS ROSS GRATER
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20AP01DIRECTOR APPOINTED MR ANDREW VICTOR WATSON
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM MONOPOLIS HOUSE 9 SOUTH STREET LONDON W1K 2XA
2011-03-24AR0113/02/11 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL / 23/03/2010
2010-03-30AR0113/02/10 FULL LIST
2010-03-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGAN CAPITAL ADVISORS LLP / 13/02/2010
2009-10-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-12363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-15363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-08-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-23363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 43 GROSVENOR STREET LONDON W1K 3HL
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14CERTNMCOMPANY NAME CHANGED DEHUS SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/06
2006-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-07CERTNMCOMPANY NAME CHANGED LARGEPLACE LIMITED CERTIFICATE ISSUED ON 07/04/06
2006-03-30288bSECRETARY RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS PARK FINANCIAL SERVICES 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 BROOKLANDS PARK FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKLANDS PARK FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 BROOKLANDS PARK FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLANDS PARK FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS PARK FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of BROOKLANDS PARK FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLANDS PARK FINANCIAL SERVICES 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 (82110 - Combined office administrative service activities) as BROOKLANDS PARK FINANCIAL SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS PARK FINANCIAL SERVICES 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 BROOKLANDS PARK FINANCIAL SERVICES 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 BROOKLANDS PARK FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN15 8AF