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Brook Lane (Wirral) Limited

Brook Lane (Wirral) Limited is an active company incorporated on 25 February 2019 with the registered office located in Birkenhead, Merseyside. Brook Lane (Wirral) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11846050
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O 2nd Floor
56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
United Kingdom
Address changed on 28 Mar 2022 (3 years ago)
Previous address was C/O 6 Caldbeck Road Croft Business Park Bromborough Wirral Merseyside CH62 3PL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
5
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral MSK Limited
Dr David John Price is a mutual person.
Active
Kenmar Developments Limited
Kenneth William Diable is a mutual person.
Active
Kenmar Propco Ltd
Kenneth William Diable is a mutual person.
Active
Kenmar Property Holdings Ltd
Kenneth William Diable is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.04K
Decreased by £1.27K (-2%)
Total Liabilities
-£68.17K
Decreased by £66 (-0%)
Net Assets
-£16.13K
Decreased by £1.2K (+8%)
Debt Ratio (%)
131%
Increased by 3% (+2%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Aimee Georgia Diable (PSC) Appointed
2 Years 2 Months Ago on 2 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mrs Aimee Georgia Diable Appointed
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Mr Timothy James Marshall Details Changed
3 Years Ago on 28 Mar 2022
Dr David John Price (PSC) Details Changed
3 Years Ago on 28 Mar 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 4 Mar 2024
Notification of Aimee Georgia Diable as a person with significant control on 2 September 2023
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 2 September 2023
Submitted on 27 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 12 Jul 2023
Appointment of Mrs Aimee Georgia Diable as a director on 7 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Change of details for Mr Timothy James Marshall as a person with significant control on 28 March 2022
Submitted on 30 Jan 2023
Repayment History
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