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Home > England & Wales Companies > GOLDBROOK SOLUTIONS LIMITED
Company Information for

GOLDBROOK SOLUTIONS LIMITED

ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG,
Company Registration Number
05833990
Private Limited Company
Active

Company Overview

About Goldbrook Solutions Ltd
GOLDBROOK SOLUTIONS LIMITED was founded on 2006-06-01 and has its registered office in Darwen. The organisation's status is listed as "Active". Goldbrook Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDBROOK SOLUTIONS LIMITED
 
Legal Registered Office
ST ANDREWS HOUSE 11 DALTON COURT
COMMERCIAL ROAD, BLACKBURN INTERCHANGE
DARWEN
LANCASHIRE
BB3 0DG
Other companies in BB3
 
Filing Information
Company Number 05833990
Company ID Number 05833990
Date formed 2006-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 00:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDBROOK SOLUTIONS LIMITED
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Company Officers of GOLDBROOK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WYNDHAM HAYLES
 Company Secretary 2006-08-17
CHARLES WYNDHAM HAYLES
 Director 2006-08-17
BRYAN TURNER
 Director 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-06-01 2006-08-17
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-06-01 2006-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WYNDHAM HAYLES CREDIT CARD COMPLIANCE LTD Company Secretary 2007-11-15 CURRENT 2007-11-12 Active
CHARLES WYNDHAM HAYLES CREDIT AGREEMENT SOLUTIONS LTD Company Secretary 2007-10-15 CURRENT 2007-10-02 Active
CHARLES WYNDHAM HAYLES LENDLINE (NW) LTD Company Secretary 2004-10-19 CURRENT 2004-10-19 Active
CHARLES WYNDHAM HAYLES LENDLINE LIMITED Company Secretary 2000-01-01 CURRENT 1992-02-27 Active
CHARLES WYNDHAM HAYLES PANEORA PROPERTIES LIMITED Company Secretary 1995-01-25 CURRENT 1973-08-10 Active
CHARLES WYNDHAM HAYLES CHECK IT YOURSELF LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
CHARLES WYNDHAM HAYLES MORTGAGE AUDIT SERVICES LTD Director 2015-11-13 CURRENT 2015-11-13 Active
CHARLES WYNDHAM HAYLES CREDIT CARD COMPLIANCE LTD Director 2007-11-15 CURRENT 2007-11-12 Active
CHARLES WYNDHAM HAYLES CREDIT AGREEMENT SOLUTIONS LTD Director 2007-10-15 CURRENT 2007-10-02 Active
CHARLES WYNDHAM HAYLES FINANCIAL AGREEMENT SOLUTIONS LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
CHARLES WYNDHAM HAYLES LENDLINE (NW) LTD Director 2004-10-19 CURRENT 2004-10-19 Active
CHARLES WYNDHAM HAYLES LENDLINE LIMITED Director 2000-01-01 CURRENT 1992-02-27 Active
CHARLES WYNDHAM HAYLES FIVEJUNE LIMITED Director 1991-11-22 CURRENT 1984-06-01 Dissolved 2014-06-24
BRYAN TURNER FINANCIAL AGREEMENT SOLUTIONS LIMITED Director 2017-01-17 CURRENT 2005-10-26 Active
BRYAN TURNER CHECK IT YOURSELF LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
BRYAN TURNER MORTGAGE AUDIT SERVICES LTD Director 2015-11-20 CURRENT 2015-11-13 Active
BRYAN TURNER CREDIT CARD COMPLIANCE LTD Director 2007-11-15 CURRENT 2007-11-12 Active
BRYAN TURNER CREDIT AGREEMENT SOLUTIONS LTD Director 2007-10-15 CURRENT 2007-10-02 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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN TURNER
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-07AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-15AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-07AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM 4 St Andrews Place Blackburn Lancs BB1 8AL
2011-06-24AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Bryan Turner on 2010-06-01
2009-07-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 01/06/09; full list of members
2008-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-09-18363aReturn made up to 01/06/08; full list of members
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-09-0388(2)RAD 10/06/07--------- £ SI 8@1=8 £ IC 2/10
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: HAYES & CO 4 ST ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL
2006-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-06-01NEWINCINCORPORATION 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
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GOLDBROOK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDBROOK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDBROOK SOLUTIONS LIMITED
Trademarks
We have not found any records of GOLDBROOK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDBROOK SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as GOLDBROOK SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOLDBROOK SOLUTIONS 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 GOLDBROOK SOLUTIONS 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 GOLDBROOK SOLUTIONS LIMITED 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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    Other companies at postcode BB3 0DG